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A Case Of Many Wonders In Doj S Latest Action

papar berkaitan - pada 4/7/2017 - jumlah : 277 hits
Malaysia can learn much from the DoJ s latest lawsuit under its Kleptocracy Asset Recovery Initiative COMMENTBy Hafiz HassanOne can only wonder at some of the political reactions and responses to the United States Department of Justice s la...

Saudi Prince Not Mentioned In Doj S Latest Filing

papar berkaitan - pada 16/6/2017 - jumlah : 294 hits
There was no mention of the figure Saudi Prince in the US Department of Justice s latest 1MDB civil forfeiture suit compared to earlier filings that were made last year Instead the account s owners are referred to as Saudi Associate 1 and S...

Report Low Says Doj S Latest Action Inappropriate

papar berkaitan - pada 17/6/2017 - jumlah : 250 hits
Controversial businessman Jho Low who has been caught again in the US Department of Justice s dragnet in its latest 1MDB related civil lawsuit has purportedly responded to fresh allegations against him The US Department of Justice s latest ...

Pm S Aide Questions Motive In Latest Us Suit Over 1mdb

papar berkaitan - pada 16/6/2017 - jumlah : 275 hits
It regrets that the DoJ has not sought the cooperation of the government and 1MDB and suggests the allegations may be construed as interference in domestic affairs The Prime Minister s Office today suggested there is more than meets the eye...

Youth Activist Jufazli Says Sedition Case Against Him Closed

papar berkaitan - pada 4/7/2017 - jumlah : 293 hits
Provided by MToday News Sdn Bhd jufazliPETALING JAYA Youth activist Jufazli Shi Ahmad today said he had been informed by police that action against him based on the Sedition Act had been halted He said police informed him that the deputy pu...

Removal Of Canteen Operator Not A Racial Issue Says Kamalanathan

papar berkaitan - pada 28/6/2017 - jumlah : 386 hits
The termination of an Indian food service provider at Politeknik Seberang Perai was not a racial issue said MIC education bureau chief P Kamalanathan I wish to stress here that the issue is not a racial issue as in total four contractors we...

Ros Case Targeted To Destroy Dap Before Ge14 Says Liew

papar berkaitan - pada 3/7/2017 - jumlah : 332 hits
Kluang MP says a remark by PM s press secretary on whether the DAP can use its rocket logo in the general election indicates a game plan to ban DAP The DAP has accused Prime Minister Najib Razak s press secretary of misusing his position in...

Islam At 1mdb Crossroad In Malaysia Pas No 2 Tuan Ibrahim Demands Action Rm90mil Hadi To Shield Mr Mrs Mo1 Najib Rosmah

papar berkaitan - pada 18/6/2017 - jumlah : 447 hits
FEW Malaysian politicians have been as dogged in their criticisms about the 1MDB debacle as Tuan Ibrahim Tuan Man So in the wake of the latest suit filed by the US Department of Justice to recover billions of ringgit allegedly stolen from t...

Hisham Questions Doj S Lack Of Action Over 1mdb Suit

papar berkaitan - pada 19/6/2017 - jumlah : 409 hits
1MDB is not a party to the DoJ civil law suit In fact the assets that the DoJ alleges were wrongfully procured and seeks to seize were in fact purchased by entities that are not legally owned or controlled by 1MDB The US Department of Justi...