BABAB.NET

1mdb Task Force Freezes 408 Bank Accounts Involving Rm1 1 Billion

papar berkaitan - pada 2/7/2018 - jumlah : 242 hits
PUTRAJAYA The 1MDB Special Task Force has frozen 408 bank accounts belonging to individuals political parties and non governmental organisations involving funds amounting to RM1 1 billion on June 26 and 29 In its statement issued here today...

Don T Count On Our Audit Of 1mdb Kpmg

papar berkaitan - pada 26/6/2018 - jumlah : 204 hits
KPMG has reversed its audit on 1Malaysia Development Bhd financial statements for the financial years ending March 2010 2011 and 2012 stating they do not provide a true and fair assessment of the company The board of directors of 1MDB in a ...

Mia Declines To Comment On Kpmg 1mdb Issue

papar berkaitan - pada 28/6/2018 - jumlah : 250 hits
The Malaysian Institute of Accountants says it will not be appropriate as the enforcement process is in progress 1MDB used the services of KPMG for its accounts for for 2010 2011 and 2012 KUALA LUMPUR The Malaysian Institute of Accountants ...

1mdb Probe Macc Urges Holders Of 408 Bank Accounts To Surrender Funds

papar berkaitan - pada 3/7/2018 - jumlah : 238 hits
The Malaysian Anti Corruption Commission urged the holders of the 408 bank accounts that were frozen in connection with the 1MDB probe to voluntarily surrender funds they had received from the scandalous state owned investment arm or face a...

Malaysia Freezes Bank Accounts Of Najib S Party In 1mdb Probe Media

papar berkaitan - pada 30/6/2018 - jumlah : 319 hits
Malaysia s former prime minister Najib Razak speaks to Reuters during an interview in Langkawi Malaysia June 19 2018 REUTERS Edgar SuMoreKUALA LUMPUR Malaysia s anti graft agency has frozen bank accounts of the political party once led by f...

1mdb Taskforce Says Rm1 1b Funds In 408 Accounts Frozen

papar berkaitan - pada 3/7/2018 - jumlah : 263 hits
A total of 408 bank accounts belonging to individuals political parties and NGOs with funds totalling RM1 1 billion were frozen on June 26 and June 29 according to the 1MDB taskforce This was contrary to earlier reports which indicated that...

Haji Percuma 1mdb Zaman Najib Ini Ulasan Tun Mahathir Buat Ramai Setuju

papar berkaitan - pada 12/6/2018 - jumlah : 513 hits
Dalam pertemuan dengan warga Malaysia di Jepun Tun Mahathir ada mengulas tentang skim haji percuma 1MDB zaman Najib dahulu Ramai agak terkejut ramai yang setuju Jom baca dan kongsikan Haji Percuma 1MDB Zaman Najib Ini Ulasan Tun Mahathir Bu...