Forex Losses Are Not Money Laundering Focus On 1mdb

Forex Losses Are Not Money Laundering Focus On 1mdb

pada 1/12/2017 - jumlah : 259 hits
LETTER Bersih 2 0 finds the government s use of forex exchange losses suffered by Bank Negara Malaysia in the 1990s under the leadership of former Prime Minister Mahathir Mohamad to be a smokescreen behind which the issue of money launderin...
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Azalina Unfair To Compare Bnm S Forex Losses To 1mdb

Azalina Unfair To Compare Bnm S Forex Losses To 1mdb

papar berkaitan - pada 6/12/2017 - jumlah : 267 hits
Bank Negara forex dealings in the 1990s were actual losses not paper losses says Azalina KUALA LUMPUR The Royal Commission of Inquiry on Bank Negara Malaysia s foreign exchange losses in the 1990s should not be compared with the 1MDB scanda...
Not True That No One Suffered From Forex Losses Says Suaram

Not True That No One Suffered From Forex Losses Says Suaram

papar berkaitan - pada 7/12/2017 - jumlah : 248 hits
Suara Rakyat Malaysia adviser Kua Kia Soong today dismissed the notion that nobody suffered as a result of the RM31 5 billion Bank Negara Malaysia forex losses in the 1990s Although he did not name anyone Kua said he found it disturbing tha...
Forex Rci An Obvious Ploy To Distract From 1mdb Scandal

Forex Rci An Obvious Ploy To Distract From 1mdb Scandal

papar berkaitan - pada 1/12/2017 - jumlah : 336 hits
MP SPEAKS Yesterday was the last day of the 2018 Budget meeting of Parliament where MPs were surprised by the tabling of the 830 page Report of the Royal Commission of Inquiry on forex Losses by Bank Negara in the 1990s but no debate was al...
Police Set Up Taskforce To Probe Possible Criminal Offences Over Bank Negara S Forex Losses

Police Set Up Taskforce To Probe Possible Criminal Offences Over Bank Negara S Forex Losses

papar berkaitan - pada 1/12/2017 - jumlah : 289 hits
Police have set up a taskforce to investigate possible criminal breach of trust and cheating which may have been committed during Bank Negara Malaysia s foreign exchange losses in 1990s Inspector General of Police Tan Sri Mohamad Fuzi Harun...
Khairuddin Rues Lightning Quick Action On Forex Standstill On 1mdb

Khairuddin Rues Lightning Quick Action On Forex Standstill On 1mdb

papar berkaitan - pada 4/12/2017 - jumlah : 185 hits
The speed with which the government is launching an investigation into the decades old forex scandal is curious considering no action has been taken against tycoon Low Taek Jho who is accused by US authorities of money laundering said forme...
Kit Siang Demands An Rci On The Bank Negara Forex Losses

Kit Siang Demands An Rci On The Bank Negara Forex Losses

papar berkaitan - pada 3/12/2017 - jumlah : 267 hits
If Pakatan Rakyat forms the federal government in the next general election there should be a Royal Commission of Inquiry into the RM30 billion Bank Negara forex losses scandal in 1992 as well as into all the other financial scandals during...
Police Set Up Special Team To Probe Forex Losses Fuzi

Police Set Up Special Team To Probe Forex Losses Fuzi

papar berkaitan - pada 1/12/2017 - jumlah : 300 hits
The police have set up a special team to investigate the foreign exchange dealings losses incurred by Bank Negara Malaysia in the 1990s said Inspector General of Police Tan Sri Mohamad Fuzi Harun He said the team headed by Bukit Aman Commer...
Bnm Forex Losses Bukit Aman Ccid Will Carry Out Investigations On Rci S Findings Ahmad Zahid

Bnm Forex Losses Bukit Aman Ccid Will Carry Out Investigations On Rci S Findings Ahmad Zahid

papar berkaitan - pada 1/12/2017 - jumlah : 289 hits
PUTRAJAYA Dec 1 Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi said Bukit Aman s Commercial Crime Investigation Department will be conducting the investigations on the foreign exchange losses suffered by Bank Negara in the 1990s as ...
Bn Forex Rci Not Possible While Mahathir Held Sway

Bn Forex Rci Not Possible While Mahathir Held Sway

papar berkaitan - pada 2/12/2017 - jumlah : 256 hits
BN s Eric See To says Pakatan Harapan members asking why RCI on the Bank Negara scandal was held now should redirect this question to Dr Mahathir Mohamad and Anwar Ibrahim PETALING JAYA Ask Pakatan Harapan leaders Dr Mahathir Mohamad and An...
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