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Ex-US Justice Dept employee pleads guilty to 1MDB fraudKUALA LUMPUR (Reuters): A former U.S. Justice Department employee pleaded guilty on Friday (Nov 30) for conspiring to deceive banks about millions of dollars in foreign lobbying funds Everyone else with a conscience will plead guilty if they are guilty. Only in Msia, some professes the denial syndrome.
Source: staronline - 🏆 4. / 75 Read more »
Ex-US Justice Dept official pleads guilty in 1MDB lobbying case | Malay MailNEW YORK, Dec 1 — A former US Justice Department employee pleaded guilty yesterday to conspiring to deceive banks about millions of dollars in foreign lobbying funds, after he facilitated the financing of a lobbying campaign related to the US investigation into the 1Malaysia Development Berhad...
Source: malaymail - 🏆 1. / 86 Read more »
A-G files criminal charges against Jho Low, ex-Goldman Sachs bankers | The Malaysian InsightIt also takes action against ex-1MDB legal adviser Jasmine Loo Ai Swan.
Source: msianinsight - 🏆 8. / 63 Read more »
Warrants of arrest issued against Jho Low, ex-1MDB executivesThe charges were filed against the five in their absence at the Sessions Court today but were not read before a judge.
Source: fmtoday - 🏆 5. / 72 Read more »
US charges Huawei with conspiring to violate Iran sanctionsAdditionally, the US Justice Department says Huawei stole robotic technology from carrier T-Mobile US Inc.
Source: malaysiakini - 🏆 20. / 51 Read more »