1mdb Probe Pac May Incorporate Doj S Lawsuits As Reference

pada 5/9/2018 - jumlah : 286 hits
The Public Accounts Committee will study 1MDB linked lawsuits by the US Department of Justice before deciding its terms of reference for the reopened probe into the state owned fund PAC chairperson Ronald Kiandee said there is a possibility...

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Sayangi Malaysiaku Pac Mahu Siasatan Semula 1mdb Memasukkan Laporan Siasatan Doj

papar berkaitan - pada 31/8/2018 - jumlah : 433 hits
Timbalan Pengerusi Jawatankuasa Kira kira Awam Wong Kah Woh mencadangkan saman sivil Jabatan Kehakiman Amerika Syarikat berkaitan 1MDB digunakan dalam siasatan semula PAC terhadap syarikat itu Anggota Parlimen Ipoh Timur itu berkata dokumen...

Pac Mungkin Guna Saman Doj Sebagai Terma Rujukan Siasatan Semula 1mdb

papar berkaitan - pada 4/9/2018 - jumlah : 443 hits
Pengerusi PAC Ronald Kiandee berkata mereka akan meneliti kes DOJ sebelum membuat keputusan

Pac Patut Selongkar Dokumen Doj Dalam Siasatan Semula 1mdb

papar berkaitan - pada 31/8/2018 - jumlah : 238 hits
Timbalan Pengerusi Jawatankuasa Kira kira Awam Wong Kah Woh mencadangkan saman sivil Jabatan Kehakiman Amerika Syarikat berkaitan 1MDB digunakan dalam siasatan semula PAC terhadap syarikat itu Anggota Parlimen Ipoh Timur itu berkata dokumen...

Najib S Day In The Dock Is Coming 1mdb Probe Now 60 Completed Macc

papar berkaitan - pada 31/8/2018 - jumlah : 336 hits
PUTRAJAYA The Malaysian Anti Corruption Commission is more than halfway done with the investigation into 1Malaysia Development Berhad Datuk Seri Azam Baki revealed today The MACC Deputy Chief Commissioner said it has completed about 60 per ...

Two Years On Mia Probe On 1mdb Ex Auditors Still Ongoing

papar berkaitan - pada 24/8/2018 - jumlah : 293 hits
The Malaysian Institute of Accountants investigation on two former 1MDB auditors is still ongoing two years since the investigation started According to a report by The Star today the MIA had started the investigation in mid 2016 and are st...

Ex A G Ambrin Buang Willing To Testify In 1mdb Probe

papar berkaitan - pada 11/9/2018 - jumlah : 294 hits
Former auditor general Ambrin Buang receives the Selangor Tokoh Maal Hijrah award from Tengku Laksamana of Selangor Tengku Sulaiman Shah SHAH ALAM Former Auditor General Ambrin Buang has expressed his willingness to be a witness in the rein...

Dpp S Office To Get Musa Probe Papers On Monday Says Top Cop

papar berkaitan - pada 24/8/2018 - jumlah : 286 hits
Mohamad Fuzi Harun says the investigation into former Sabah chief minister Musa Aman is being carried out according to the law Inspector General of Police Mohamad Fuzi Harun KUALA LUMPUR The police will hand over the investigation papers on...

Mat Sabu Orders Probe Into Hisham S Escorts

papar berkaitan - pada 25/8/2018 - jumlah : 402 hits
Defence Minister Mohamad Sabu has ordered a probe into claims that three military special forces personnel are still working as escorts for former defence minister Hishammuddin Hussein I have ordered an immediate probe to be carried out and...

Exclusive Cops Say Irb Under Probe For Cbt

papar berkaitan - pada 24/8/2018 - jumlah : 286 hits
THE Inland Revenue Board is being investigated for Criminal Breach of Trust Its sitting and past board members are expected to be called in by the Commercial Crime Investigation Department to shed light on the RM14 56 billion overpaid by ta...