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

papar berkaitan - pada 2/7/2018 - jumlah : 258 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...

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

papar berkaitan - pada 3/7/2018 - jumlah : 253 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 Probe Macc Urges Holders Of 408 Bank Accounts To Surrender Funds

papar berkaitan - pada 3/7/2018 - jumlah : 256 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...

Bank Account Of Kelantan Politician Among 408 Accounts Frozen

papar berkaitan - pada 4/7/2018 - jumlah : 389 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...

1mdb 408 Akaun Bank Melibatkan Rm1 1b Dibekukan

papar berkaitan - pada 3/7/2018 - jumlah : 301 hits
PUTRAJAYA Sebanyak 408 akaun bank melibatkan dana RM1 1 bilion daripada akaun milik individu parti politik dan pertubuhan bukan kerajaan dibekukan oleh Pasukan Khas 1MDB Dalam kenyataannya Pasukan Khas itu berkata akaun yang dibekukan turut...

1mdb Investigations Almost Completed Says Abu Talib

papar berkaitan - pada 22/6/2018 - jumlah : 261 hits
The multiple investigations launched into troubled state strategic investment fund 1MDB have almost been completed This was revealed by 1MDB committee chairperson Abu Talib Othman after meeting with MACC chief Mohd Shukri Abdull and former ...

Umno Must Return Money If Taken From 1mdb Says Pm

papar berkaitan - pada 1/7/2018 - jumlah : 279 hits
Prime Minister Dr Mahathir Mohamad said today that any funds Umno may have received from 1MDB must be returned to the government following the MACC the accounts of the party and its Selangor chapter on Thursday We need to know where the mon...

Frozen Pekan Umno Account To Raise Funds For Najib S Bail

papar berkaitan - pada 8/7/2018 - jumlah : 393 hits
A bank account opened by Pekan Umno to help pay for division chief and former prime minister Najib Abdul Razak s bail has reportedly been frozen Pekan Wanita Umno chief Zalmah Abdul Rahman said she learnt of the freeze this morning This is ...

Freeze Individuals Accounts Instead Of Umno S Says Najib

papar berkaitan - pada 30/6/2018 - jumlah : 333 hits
Former prime minister Najib Tun Razak took investigators to task for freezing Umno s bank accounts saying the latter should have frozen the accounts of specific persons of interest instead He said the 1MDB taskforce was wrong to have frozen...