Document Mentions (4 shared documents)

EFTA00136262

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being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founde

s/new-york/city-hall/story/2020/07/29/judge-rebulces- homeland-security-over-false-statements-in-new-york-travel-case-1304143> (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state f

EFTA00148081

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its activities there in recent years as China asserts its territorial claims in the area in conflict with neighbouring countries including Vietnam, Malaysia, the Philippines, Brunei and Taiwan." Taiwanese Jets Demonstrate Readiness To Repel Chinese Attack. Reuters (1/26, Lee) reports, "Armed and ready t

attorneys. Federal Judge Temporarily Lifts Biden's Deportation Ban. CBS News (1/26, Montoya-Galvez, 5.39M) reports on its website that on Tuesday, US District Judge Drew Tipton of the Southern District of Texas "temporarily halted the Biden administration's 100-day moratorium on certain deportations of im

EFTA00150380

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he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund

"was sentenced on Monday to four years in prison for his online harassment of the woman, who is identified by her initials "J.K." in court records." US District Judge James Bredar "said Kazzelbach repeatedly lied to police and court officials to essentially `wage war' against his ex-girlfriend." DOD Issues