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

papar berkaitan - pada 3/7/2018 - jumlah : 306 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...

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

papar berkaitan - pada 30/6/2018 - jumlah : 388 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...

Frozen Accounts Return 1mdb Funds Or Face Action Warns Macc Chief

papar berkaitan - pada 3/7/2018 - jumlah : 281 hits
All beneficiaries of illicit funds believed to be from 1MDB should voluntarily return the sums currently frozen in their accounts to the MACC or face legal action its chief Mohd Shukri Abdull said today Shukri who is a member of the 1MDB sp...

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

papar berkaitan - pada 2/7/2018 - jumlah : 298 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...

Riza Aziz Arrives At Macc Hq Over 1mdb Probe

papar berkaitan - pada 3/7/2018 - jumlah : 331 hits
Riza Aziz the stepson of former prime minister Najib Abdul Razak arrived at MACC headquarters this afternoon to have his statement recorded He will be questioned by the graft buster in relation to its probe on 1MDB Clad in a yellow Polo T s...

Macc All Local Evidence For 1mdb Probe Gathered Focus Now Overseas

papar berkaitan - pada 8/7/2018 - jumlah : 320 hits
KUALA LUMPUR The Malaysian Anti Corruption Commission has almost completed gathering all the evidence from within the country that it needs for the ongoing probe into 1Malaysia Development Bhd and is now focussing its efforts on obtaining m...

Bank Account Of Kelantan Politician Among 408 Accounts Frozen

papar berkaitan - pada 4/7/2018 - jumlah : 419 hits
The Malaysian Anti Corruption Commission today confirmed that a bank account belonged to a Kelantan politician had been frozen by the 1MDB special task force Sources said the account was among 408 bank accounts with funds totalling RM1 1 bi...