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US Department of Justice

Luxury New York condominium seized in latest 1MDB recovery effort

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

US DOJ under Trump disbands anti-kleptocracy initiative that investigated 1MDB fraud: journalist

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

US sues TikTok, ByteDance over alleged child privacy violations

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

Boeing to admit fraud over fatal 737 MAX crashes in DoJ deal

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

US govt, Jasmine Loo strike deal for return of Picasso artworks, Swiss accounts linked to US$1.8 mil of 1MDB funds

US authorities also obtained forfeiture orders on assets allegedly purchased by Jho Low
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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

DoSM estimates Malaysia’s population to be 34.1 mil in 2024

Three states with the highest population are Selangor, Johor, Sabah

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