US Department of Justice

US authorities say apartment was purchased using funds siphoned from Malaysian sovereign wealth fund

The initiative helped return US$1.4 billion in stolen 1MDB funds to Malaysia, out of the estimated total of US$4.5 billion misappropriated

7 February, 2025

Justice Department, Federal Trade Commission file civil suit claiming social media platform fell foul of Coppa

3 August, 2024

Under agreement with US Justice Department, plane maker must pay US$243.6 mil fine, invest at least US$455 mil on compliance, quality and safety

25 July, 2024

US authorities also obtained forfeiture orders on assets allegedly purchased by Jho Low

24 July, 2024

Tindakan itu juga satu kesalahan di bawah Akta Kebajikan Haiwan 2015

22 June, 2024

The department said the areas recorded unhealthy API readings, warns of RM1mil fine for open burning offenders

20 July, 2025

UPSI and DBP academics urge discipline in handling history after Prof Solehah’s claims of Malays teaching China ‘flying kung fu’

1 October, 2025

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