BABAB.NET

All Exits Closed For Najib Rosmah Was Immigration Involved In Genuine Passport Issued To Jho Low S Alias Eric Tan

papar berkaitan - pada 15/1/2017 - jumlah : 527 hits
This is from The Edge Eric Tan Back in Jan 30 2012 Falcon Bank chairman Mohamed Al Husseiny was contacted by a person purporting to be Eric Tan via the email account erickimloong tan gmail com with a request for the bank to set up an accoun...

In Singapore Court Eric Tan Reintroduced Himself As Jho Low

papar berkaitan - pada 13/1/2017 - jumlah : 445 hits
This is from The Edge Eric Tan Back in Jan 30 2012 Falcon Bank chairman Mohamed Al Husseiny was contacted by a person purporting to be Eric Tan via the email account erickimloong tan gmail com with a request for the bank to set up an accoun...

Apa Makna Bila Jho Low Dan Eric Tan Kini Dikenalpasti Orang Yang Sama

papar berkaitan - pada 13/1/2017 - jumlah : 510 hits
Najib Razak sebelum ini mendakwa wang AS 681 juta atau kira kira RM2 600 juta yang diterimanya melalui akaun peribadi di Ambank adalah derma daripada kerabat Diraja Arab Saudi WSJ dalam pendedahannya bagaimanapun membuktikan bahawa wang itu...

Pack Your Bags Najib Rosmah Shock Expose In S Pore Court Continue To Call Me Eric Tan Jho Low Told Falcon Bank Manager

papar berkaitan - pada 14/1/2017 - jumlah : 434 hits
SINGAPORE Jens Fred Sturzenegger the former branch manager of Falcon Private Bank in Singapore has been sentenced to 28 weeks jail and fined S 128 000 for offences related to the illegal movement of money involving 1Malaysia Development Bhd...

Will The Real Eric Tan Stand Up Why Did Mystery Man Allow Jho Low To Use His Name To Open 1mdb Linked Bank Accounts

papar berkaitan - pada 15/1/2017 - jumlah : 384 hits
A significant twist has emerged with regard to the 1MDB saga where it was disclosed in a Singapore court that billionaire Jho Low had also used a different name in his financial dealings involving Malaysia s troubled investment fund Though ...

70 To Najib S Proxy Jho Low 30 To Petrosaudi Shock Expose How Najib Rosmah Fell Hook Line Sinker For Arab Royalty Scam

papar berkaitan - pada 16/1/2017 - jumlah : 339 hits
PETROSAUDI S 1MDB FINANCED VENEZUELAN GAMBLE AND THE MONEY IT DIDN T MAKEEarly March 2010 a lordly letter was delivered to the all powerful President of Venezuela s state petroleum company PDVSA who was also Minister of Energy Rafael Ramire...

Jho Low Used Eric Tan As Proxy Name For Bank Accounts Companies

papar berkaitan - pada 13/1/2017 - jumlah : 504 hits
Penang born billionaire Low Taek Jho better known as Jho Low had used Eric Tan as a proxy name for opening bank accounts as well as corporate entities This was revealed in a Singapore court during the case of Falcon Private Bank branch mana...

Jho Low S Alias Revelation Brings New Twist To 1mdb Saga

papar berkaitan - pada 14/1/2017 - jumlah : 349 hits
A significant twist has emerged with regard to the 1MDB saga where it was disclosed in a Singapore court that billionaire Jho Low had also used a different name in his financial dealings involving Malaysia s troubled investment fund Though ...

Selesai Skandal 1mdb Kerajaan Di Gesa Batalkan Pasport Jho Low

papar berkaitan - pada 12/1/2017 - jumlah : 378 hits
KUALA LUMPUR Antara langkah yang perlu diambil kerajaan Persekutuan dalam menyelesaikan skandal 1MDB adalah membatalkan pasport ahli perniagaan Jho Low bagi memaksanya pulang ke Malaysia Dengan cara itu kata Setiausaha Agung DAP Lim Guan En...