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CNN New Day Weekend June 4, 2024 11:03:00

Includes four sets of top secret documents and various ts/sci documents. while they were will earlier this week, they were investigating three potential crimes. one of those is violations of the espionage act. so gathering, transmitting, losing defense information. the other is obstrobstruction, lastly altering, falsifying documents. we dont know if this will lead to any criminal charges. the former president has not been charged with anything, but its an amazing, incredible step to see the fbi ...
Espionage Act Falsifying Documents Defense Information Donald Trump Mar A Lago Florida Court

CNN CNN Newsroom With Pamela Brown June 4, 2024 23:08:00

Besides just the former president who potentially have legal exposure here. so for example, lying to federal agents is a violation. its 18 usc 1001, falsifying documents or lying to federal agents. so that type of activity indicates that there potentially are other individuals, not just the former president, who were involved in mishandling this classified information. >> in terms of the legal jeopardy that people could be in, this warrant lists three statutes that they were looking for -- evide...
Falsifying Documents Classified Information Espionage Act

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MACC: Company owner in Kedah remanded over submission of falsified bank statements | Malaysia

ALOR SETAR, Jan 16 โ€” A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019. According to a Malaysian Anti-Corruption Commission (MACC) source, the order to remand the 46-year-old man was...
Kuala Lumpur Nur Nabilaha Zainudin Datuk Shaharom Nizam Corruption Commission Malaysian Anti Corruption Commission Magistrate Nur Nabilah

Businessman who went missing for nine years arrested and jailed for cheating

KUALA LUMPUR: Businessman Datuk Paiman Shakimon, who was missing for nine years, was ordered by the High Court to serve a 13-year jail sentence imposed by the Sessions Court in 2011 on four counts of cheating and using forged documents involving RM12mil.
Kuala Lumpur Datuk Muhammad Jamil Hussin Datuk Mohamad Hanafiah Zakaria Datuk Paiman Shakimon Muhammad Jamil Datuk Jagjit Singh

CNN The Lead With Jake Tapper August 9, 2021 20:51:00

While still being safe. >> reporter: its a move many public health officials are applauding. >> and im personally glad to see that. its so frestraightforward here try to keep us from having outbreaks. with vaccines that are safe and effective, i can see why theyd want to avoid more trouble, more sickness, more deaths. >> reporter: experts saying college students need to ditch the idea that theyre invincible from the virus. >> look at the statistics now. an awful lot of the people in the hospital...
College Students University Of North Carolina Chapel Hill Falsifying Documents Ocasio Cortez Vaccine Cards The Big Move

MSNBC The ReidOut June 4, 2024 00:00:00

Enriching himself. they believe they found a pattern. its not just weisselberg, its the company acting this way. they allowed them to seek charges for falsifying documents, if they are charging he is covering up what the trump organization did. the inclusion of the trump organization as a corporate defendant to me signals they think theres a pattern here. >> david, the best reporter on this issue, thank you. tonight on "all in," -- >> we will be judged by future generations as to how we value ...
Trump Organization Falsifying Documents All In American Democracy New York Ballot Debacle

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