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Amendments defanged NAB law: CM's aide

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MACC probes port smuggling ring

KUALA LUMPUR: Two people have been remanded for four days to assist in investigations on smuggling activities uncovered in Port Klang. ....

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Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations | Skadden, Arps, Slate, Meagher & Flom LLP

On April 24, 2024, President Joe Biden signed the 21st Century Peace Through Strength Act (Act) into law. The Act, which is part of a broader law providing supplemental aid to Israel,. ....

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CA orders freezing of MFT Group bank accounts, assets

The bank accounts and other assets of Maria Francesca Tan (MFT) Group of Companies Inc. have been ordered frozen by the Court of Appeals (CA) upon finding probable cause that they were linked to unlawful activities. ....

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Zacc struggles to recover US$1bn tainted assets - Zimbabwe Situation

Zacc struggles to recover US$1bn tainted assets - Zimbabwe Situation
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

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