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Don T Ignore Criminal Probe Into 1mdb Dap Tells Igp

papar berkaitan - pada 17/6/2017 - jumlah : 341 hits
DAP lawmakers call for police and the Attorney General not to shun criminal investigations into state owned investment fund as civil action is taken in the US PETALING JAYA DAP legislators active in legal circles want Inspector General of P...

After Doj S Claims Ag Duty Bound To Re Open 1mdb Probe

papar berkaitan - pada 29/6/2017 - jumlah : 352 hits
The allegations made in DoJ civil suits over funds allegedly linked to 1MDB make Attorney General Mohamed Apandi Ali duty bound to reopen previous investigations COMMENTBy Gobind Singh DeoAttorney General Mohamed Apandi Ali has no real basi...

Jamil Khir Must Probe If 1mdb Haj Sponsorship Halal Amanah

papar berkaitan - pada 2/7/2017 - jumlah : 314 hits
Minister in Prime Minister s Department Jamil Khir Baharom has been urged to review the source of 1MDB funds used to sponsor 5 711 pilgrims on their haj since 2011 Amanah deputy Youth chief Faiz Fadzil said this is in light of the seriousne...

Forex Task Force S Report Took Four Months Zilch From 1mdb Probe After Two Years

papar berkaitan - pada 24/6/2017 - jumlah : 356 hits
If the task force formed to look into the foreign exchange losses can produce a report for the cabinet in four months why is there no report from the task force which probed 1MDB even after two years asked Muhyiddin Yassin The Parti Pribumi...

Rci To Probe 80s Bnm Losses Now 1mdb In 2047

papar berkaitan - pada 1/7/2017 - jumlah : 342 hits
PUTRAJAYA Today Malaysia s Cabinet confirmed it will set up a Royal Commission of Inquiry to probe Bank Negara Malaysia s 1980s Forex losses immediately whilst reminding the public 1MDB is not due to be investigated until 2047 These billion...

Hisham Questions Doj S Lack Of Action Over 1mdb Suit

papar berkaitan - pada 19/6/2017 - jumlah : 455 hits
1MDB is not a party to the DoJ civil law suit In fact the assets that the DoJ alleges were wrongfully procured and seeks to seize were in fact purchased by entities that are not legally owned or controlled by 1MDB The US Department of Justi...

Beranikah Kerajaan Malaysia Cabar Dakwaan 1mdb Doj

papar berkaitan - pada 19/6/2017 - jumlah : 512 hits
Kerajaan Malaysia dicabar mengambil tindakan undang undang terhadap Jabatan Kehakiman Amerika Syarikat jika dakwaan itu berunsur fitnah Ahli Parlimen Pokok Sena Datuk Mahfuz Omar berkata tindakan itu sangat penting untuk membersihkan nama M...

1mdb Sifatkan Dokumen Doj Tiada Bukti Kukuh

papar berkaitan - pada 19/6/2017 - jumlah : 341 hits
1MDB hari ini berkata dokumen terbaharu yang difailkan Jabatan Kehakiman Amerika Syarikat bagi merampas aset bernilai AS 540 juta kerana berkait dengan wang dilarikan daripada syarikat itu tidak disertakan dengan bukti jelas 1MDB mengambil ...

Doj Buru Isteri Mo1 Didakwa Terlibat Skandal 1mdb

papar berkaitan - pada 18/6/2017 - jumlah : 501 hits
Dokumen terbaharu dikeluarkan oleh Jabatan Kehakiman Amerika Syarikat menjadi tumpuan apabila ia mendedahkan tentang pembelian loket dan rantai berlian merah jambu 22 karat untuk isteri Malaysian Official 1 Apa yang menarik dalam tindakan k...