41 Recipients Named In 1mdb Case

41 Recipients Named In 1mdb Case

pada 22/6/2019 - jumlah : 248 hits
PUTRAJAYA The Malaysian Anti Corruption Commission has filed a civil forfeiture against 41 individuals and entities to recover RM270mil related to 1Malaysia Development Berhad MACC chief commissioner Latheefa Koya said the suit was filed at...
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Macc Dep Chief More Entities Received 1mdb Monies Than 41 Named So Far

Macc Dep Chief More Entities Received 1mdb Monies Than 41 Named So Far

papar berkaitan - pada 27/6/2019 - jumlah : 226 hits
The Malaysian Anti Corruption Commission deputy chief commissioner has indicated that there are more entities involved in the commission s civil forfeiture move to recover monies allegedly from 1Malaysia Development Bhd Datuk Seri Azam Baki...
Named In 1mdb Civil Forfeiture Sabah Umno Pbrs Agree To Cooperate

Named In 1mdb Civil Forfeiture Sabah Umno Pbrs Agree To Cooperate

papar berkaitan - pada 22/6/2019 - jumlah : 305 hits
KOTA KINABALU Two Sabah political entities which are among the 41 respondents in a civil forfeiture suit to recover RM270mil related to 1Malaysia Development Bhd have expressed readiness to cooperate Sabah Umno chief Datuk Bung Moktar Radin...
1mdb Jakel Dibayar Untuk Bekal Peralatan Kepada Masjid

1mdb Jakel Dibayar Untuk Bekal Peralatan Kepada Masjid

papar berkaitan - pada 22/6/2019 - jumlah : 217 hits
Bekas Perdana Menteri Datuk Seri Najib Tun Razak berkata sejumlah wang yang dibayar kepada syarikat peruncit tekstil Jakel Trading Sdn Bhd adalah bertujuan untuk membekalkan peralatan seperti kain pelikat jubah dan bekalan lain kepada lebih...
1mdb Goldman Sachs Made A Killing But Coy On Compensation Says Dr M

1mdb Goldman Sachs Made A Killing But Coy On Compensation Says Dr M

papar berkaitan - pada 22/6/2019 - jumlah : 297 hits
The amount of compensation offered by Goldman Sachs to settle its 1MDB linked case with Malaysia was little said Dr Mahathir Mohamad today They did offer some little compensation not enough he said during an interview with Bloomberg Asia ai...
Fitnah Pas Terima Rm90 Juta Wang 1mdb Terhapus

Fitnah Pas Terima Rm90 Juta Wang 1mdb Terhapus

papar berkaitan - pada 22/6/2019 - jumlah : 502 hits
Tiada akaun dimiliki Abdul Hadi daripada 41 entiti tersenarai1 HARI ini menjadi saksi betapa fitnah yang dilemparkan selama ini ke atas Tuan Guru Abdul Hadi Awang dan Parti Islam Se Malaysia berkaitan wang 1MDB sebanyak RM90 juta telah dipa...
Rm270j Sprm Tuntut Bukan Duit 1mdb Kata Najib

Rm270j Sprm Tuntut Bukan Duit 1mdb Kata Najib

papar berkaitan - pada 22/6/2019 - jumlah : 327 hits
RM270j SPRM tuntut bukan duit 1MDB kata Najib Dikemas kini 19 minit yang lalu Diterbitkan pada 21 Jun 2019 10 44PM
Money Umno Received From 1mdb All Used Up Frozen Party Funds Are Clean Claims Tok Mat

Money Umno Received From 1mdb All Used Up Frozen Party Funds Are Clean Claims Tok Mat

papar berkaitan - pada 22/6/2019 - jumlah : 338 hits
PETALING JAYA The money Umno received from 1MDB has all been used up and the funds currently frozen by the Malaysian Anti Commission Corruption should be returned as it is clean party funds claims Datuk Seri Mohamad Hasan The Umno deputy pr...
Who S Who In Macc S 1mdb Civil Forfeiture Suit

Who S Who In Macc S 1mdb Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 304 hits
KINIGUIDE Latheefa Koya made her first move as the new MACC chief yesterday by announcing that the commission was seeking to recoup in 1MDB linked assets Of the 41 respondents alleged to have received funds from former premier Najib Abdul R...
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