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

papar berkaitan - pada 10/7/2015 - jumlah : 572 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...

Igp Says Wsj Under Investigation Over Leaked Bank Info

papar berkaitan - pada 9/7/2015 - jumlah : 533 hits
The Wall Street Journal will be investigated for possible offences involving the unauthorised release of banking information Inspector General of Police Tan Sri Khalid Abu Bakar said today Khalid said the special taskforce probing 1 Malaysi...

Millions From Najib S Ambank Account Went To Bn Parties At Ge13 Says Citizens Group

papar berkaitan - pada 13/7/2015 - jumlah : 489 hits
The millions of ringgit in Prime Minister Datuk Seri Najib Razak s Ambank private accounts were channelled to Barisan Nasional component parties in the run up to the 13th general election two years ago claimed a non governmental organisatio...

Wsj Must Produce Four Witnesses To Prove Graft Claims Against Najib Hadi Says

papar berkaitan - pada 9/7/2015 - jumlah : 422 hits
International business daily Wall Street Journal needs to provide at least four trustworthy witnesses to back its graft allegations against Prime Minister Datuk Seri Najib Razak PAS president Datuk Seri Abdul Hadi Awang said Citing the same...

None Of Frozen Accounts In 1mdb Probe Belong To Najib

papar berkaitan - pada 9/7/2015 - jumlah : 435 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...

3 Of The 6 Frozen Accounts Belonged To Pm Sources

papar berkaitan - pada 7/7/2015 - jumlah : 433 hits
Several parties have since urged the Prime Minister to take legal action against WSJ to clear his name and defend the governments integrity KUALA LUMPUR Three of the six frozen accounts belonged to Prime Minister Datuk Seri Najib Razak unna...

Rm 150 From Says My

papar berkaitan - pada 30/6/2015 - jumlah : 558 hits
Hello Aku yakin semua pun tahu pasal terutama yang aktif di internet dan mempunyai blog Okeh saya dah mendaftar hampir setahun dengan Di sini kita boleh jawab survey dan kongsi perkembangan semasa dengan kawan kawan kita Seronok sangat bila...

Accounts Frozen Documents Seized Over Claim Pm Took 1mdb Funds

papar berkaitan - pada 9/7/2015 - jumlah : 397 hits
Six bank accounts linked to a Wall Street Journal report claiming US 700 million was moved from 1Malaysia Development Berhad to the prime minister have been frozen by the taskforce investigating the claim In a statement issued on behalf of ...

Nazri Says Don T Sue Wsj Only

papar berkaitan - pada 7/7/2015 - jumlah : 446 hits
A lot of Malaysians want their PM to sue WSJ and clear his name but even our mainstream dailies don t really know if Najib Razak will or won t sue by Annie Against the flow Nazri Aziz reportedly said For that he s been getting a lot of flak...