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1mdb Raid Part Of Special Task Force Probe

papar berkaitan - pada 9/7/2015 - jumlah : 428 hits
Police have confirmed they are raiding the 1MDB office in Jalan Sultan Ismail as part of the special task force investigations into the money trail to several accounts Sources said that a team from Commercial Crime Investigations Department...

Special Task Force Investigation Relating To Allegations Of Funds Transmitted To The Accounts Of The Prime Minister

papar berkaitan - pada 9/7/2015 - jumlah : 335 hits
The Attorney General Tan Sri Abdul Gani Patail expressed strong concern at the leakage of documents pertaining to an ongoing criminal investigation and called for a full investigation into the matter This concern is also endorsed by the Gov...

Jho Low S Account Becomes The Focus Of 1mdb Probe Says Wsj

papar berkaitan - pada 10/7/2015 - jumlah : 509 hits
WSJ reveals that Jho Low who helped set up 1MDB has more than AS 500 million in his personal account KUALA LUMPUR Malaysian authorities have received information about the accounts belonging to a Malaysian as part of a probe into allegation...

Dap Pretending Not To Understand Hudud Says Pas Exco

papar berkaitan - pada 9/7/2015 - jumlah : 485 hits
The DAP was today criticised for pretending not to understand the implementation of the Shariah Criminal Code II Enactment that the PAS led Kelantan government plans to implement State Exco for Islamic Development Dakwah Information and Reg...

1mdb Pac Akan Soal Ketua Audit Negara

papar berkaitan - pada 2/7/2015 - jumlah : 501 hits
Jawatankuasa Kira kira Wang Negara akan menyoal Ketua Audit Negara mengenai penemuan awalnya berkaitan 1Malaysia Development Berhad apabila Laporan Interim Terhadap Pengauditan 1MDB dibentangkan kepada mereka pada 9 Julai Pengerusi PAC Datu...

Tony Pua Dap Digantung Keahlian Pac Yang Menyiasat 1mdb

papar berkaitan - pada 30/6/2015 - jumlah : 509 hits
Tony Pua berdepan dengan kemungkinan digantung keahlian AJK PAC Anda baca Ahli ahli Jawatankuasa Kira Kira Wang Negara yang melanggar ketertiban sama ada yang termaktub dalam Peraturan Mesyuarat atau tata tertib budaya parlimen boleh diruju...

Malaysia Government Audit Finds Nothing Suspicious In 1mdb Probe Report

papar berkaitan - pada 10/7/2015 - jumlah : 400 hits
An interim report by the Malaysian government into debt laden state investment fund 1Malaysia Development Berhad has found nothing suspicious after vetting its accounts a parliamentary committee said on Thursday The bi partisan Public Accou...

Sidang Media Pac Mengenai 1mdb

papar berkaitan - pada 9/7/2015 - jumlah : 607 hits
Jawatankuasa Kira Kira Wang Negara hari ini mengesa syarikat yang dilanda kontroversi 1Malaysia Development Berhad memberikan dokumen yang diperlukan Jabatan Audit Negara bagi tujuan pengauditan dan pengesahan terhadap penyata kewangan syar...

Worries About 1mdb Bailout Helped Push Down Ringgit Says Financial Times

papar berkaitan - pada 10/7/2015 - jumlah : 400 hits
The controversy linking Prime Minister Datuk Seri Najib Razak to 1Malaysia Development Bhd funds demonstrates the need to reform Umno before its practices endanger the whole country the Financial Times said today In the third opinion piece ...