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Police Never Closed Probe File On 1mdb Igp

papar berkaitan - pada 25/5/2018 - jumlah : 419 hits
The police never closed their investigation into 1Malaysia Development Berhad and the case has been ongoing said Inspector General of Police Tan Sri Mohamad Fuzi Harun He said the police would work with all quarters including the United Sta...

Cops Cordon Off Najib S Bungalow In Swanky Taman Duta As Daim Confirms Formation Of New Special Taskforce To Probe 1mdb

papar berkaitan - pada 13/5/2018 - jumlah : 395 hits
KUALA LUMPUR Police began cordoning off the exit to and from the private residence of former prime minister Datuk Seri Najib Tun Razak at Jalan Langgak Duta Taman Duta here Sunday Sentul deputy police chief Supt Mohamed Rafiq Mohamed Mustaf...

Transparency Malaysia Welcomes Opening Up 1mdb Report Urges Deep Probe

papar berkaitan - pada 13/5/2018 - jumlah : 325 hits
It says findings from the Auditor General s report can be used to bring back funds transferred overseas PETALING JAYA Transparency International Malaysia has called for the 1Malaysia Development Bhd issue to be investigated further followin...

Tan Seng Giaw Says It Again Probe 1mdb Management Not Najib

papar berkaitan - pada 25/5/2018 - jumlah : 288 hits
Former Kepong MP Dr Tan Seng Giaw who had defended Najib Razak over the 1MDB issue before the general election today maintained his stand that investigators should be probing the state fund s management team for alleged mismanagement That i...

1mdb Lawyers Discharge Themselves In Pink Diamond Suit

papar berkaitan - pada 17/5/2018 - jumlah : 397 hits
Messrs Tan Hock Chuan and Co today informed the Kuala Lumpur High Court that it was discharging itself from representing troubled state company 1MDB in the pink diamond suit filed by ex Umno member Khairuddin Abu Hassan against the company ...

Dpp Kevin Morais Death Nothing To Do With 1mdb Probe Macc Says

papar berkaitan - pada 22/5/2018 - jumlah : 344 hits
MACC Chief Datuk Seri Mohd Shukri Abdull says Kevin Morais death has nothing to do with the 1MDB probe Deputy Public Prosecutor Kevin Morais s death has no connection to the 1Malaysia Development Berhad probe Malaysian Anti Corruption Commi...

Pmo 1mdb Committee To Coordinate Probe On Scandal

papar berkaitan - pada 23/5/2018 - jumlah : 319 hits
The 1MDB committee established last week is tasked with coordinating investigations on the 1MDB scandal and advising the Council of Eminent Persons said the Prime Minister s Office in a statement today The Committee on 1MDB which was recent...

We Want Quick Talks On 1mdb Blocked By Apandi Swiss Ag Contacts Mahathir S Govt Now That Najib Cronies Are Out Of Power

papar berkaitan - pada 16/5/2018 - jumlah : 380 hits
Swiss federal prosecutors are seeking quick talks with Malaysian counterparts on how to press forward with an investigation of suspected corruption surrounding scandal hit sovereign wealth fund 1MDB the Swiss attorney general s office said ...

Macc Wanted To Probe 1mdb Najib Link But The A G Said No

papar berkaitan - pada 16/5/2018 - jumlah : 413 hits
The MACC found evidence in late 2015 that RM42mil was transferred from a former subsidiary of 1MDB into an account of former prime minister Datuk Seri Najib Tun Razak says a member of the panel that reviewed the case files However the Malay...