United States Department of Justice (DoJ)

PETALING JAYA (May 21): Former PetroSaudi International executive Xavier Andre Justo, who released hundreds of thousands of emails which led to worldwide investigations involving 1MDB and its business partners, yesterday met Prime Minister Tun Dr Mahathir

(Sept 20): Uber Technologies, facing a federal probe into whether it broke laws against overseas bribery, has embarked on a review of its Asia operations and notified US officials about payments made by staff in Indonesia, people with knowledge of the mat

(July 28): On 22 June 2015, Xavier Justo, a 48-year-old retired Swiss banker, walked towards the front door of his brand new boutique hotel on Koh Samui, a tropical Thai island. He had spent the past three years building the luxurious white-stone complex