BABAB.NET

1mdb Pac Probe Does Not Overlap With Task Force Investigation Says Nur Jazlan

papar berkaitan - pada 13/7/2015 - jumlah : 429 hits
The Public Accounts Committee probe into the dealings of 1Malaysia Development Bhd does not overlap with the investigations by the government s Special Task Force on it said PAC chairman Datuk Nur Jazlan Mohamed He said the PAC was looking ...

Special Task Force Members Investigated Over Wsj Leak

papar berkaitan - pada 13/7/2015 - jumlah : 417 hits
Police will investigate all members of the special task force currently investigating the veracity of the Wall Street Journal report that billions of ringgit had been channelled into Prime Minister Datuk Seri Najib Razak s accounts Inspecto...

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

papar berkaitan - pada 9/7/2015 - jumlah : 325 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...

Malaysia Government Audit Finds Nothing Suspicious In 1mdb Probe Report

papar berkaitan - pada 10/7/2015 - jumlah : 387 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...

Wsj Jho Low Now Tangled Up In 1mdb Probe As Singapore Reveals Bank Info

papar berkaitan - pada 10/7/2015 - jumlah : 409 hits
Often linked but never tied to 1Malaysia Development Bhd billionaire Low Taek Jho has been drawn into an ongoing probe of the firm after Singapore regulators shared information of a US 529 million deposit into his bank there the Wall Street...

Kit Siang Wants Dr M To Head Royal Panel Probe On 1mdb

papar berkaitan - pada 9/7/2015 - jumlah : 374 hits
Following calls for a Royal Commission of Inquiry to investigate the alleged irregularities in 1Malaysia Development Berhad s deals Lim Kit Siang said today that Tun Dr Mahathir Mohamad should be made chairman of such a panel In a statement...

None Of Frozen Accounts In 1mdb Probe Belong To Najib

papar berkaitan - pada 9/7/2015 - jumlah : 382 hits
None of the six bank accounts frozen in the ongoing investigation of alleged US 700 million transfers from 1Malaysia Development Berhad to Prime Minister Najib Razak belong to the Premier announced the Attorney General yesterday The probe c...

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

papar berkaitan - pada 10/7/2015 - jumlah : 499 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...

Part 1

papar berkaitan - pada 15/7/2015 - jumlah : 395 hits
salam dan hai sailent blogeral hamdulillah masih di panjangkan umuruntuk meloret di sini dah berabuk dah blog ni bukan apa sejak sambung belajar banyak kejew nk knew buatso di kesempatan ni inas nak share to gather lah Pin Pin Pin Bonda and...