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1mdb Probe Macc Urges Holders Of 408 Bank Accounts To Surrender Funds

papar berkaitan - pada 3/7/2018 - jumlah : 294 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...

1mdb Taskforce Says Rm1 1b Funds In 408 Accounts Frozen

papar berkaitan - pada 3/7/2018 - jumlah : 308 hits
A total of 408 bank accounts belonging to individuals political parties and NGOs with funds totalling RM1 1 billion were frozen on June 26 and June 29 according to the 1MDB taskforce This was contrary to earlier reports which indicated that...

My Bank Account Was Frozen In The Past Too Dr M Tells Najib S Daughter

papar berkaitan - pada 6/7/2018 - jumlah : 583 hits
Tun Dr Mahathir Mohamad says the freezing of accounts belonging to former premier Datuk Seri Najib Tun Razak and his family had nothing to do with revenge He said the same thing had happened to him previously but he did not complain My frie...

Najib S Daughter Hits Out At Vindictive Govt After Bank Account Frozen

papar berkaitan - pada 5/7/2018 - jumlah : 425 hits
Nooryana Najwa claims her personal account was frozen after she posted bail for her father Najib Razak FMT Nooryana Najwa the daughter of former prime minister Najib Razak today claimed that her personal bank account had been frozen after s...

Bank Rakyat Account For Najib S Bail Frozen Pekan Umno Leader Says

papar berkaitan - pada 8/7/2018 - jumlah : 479 hits
Umno s Datuk Zalmah Abdul Rahman said a Bank Rakyat account set up to help pay Datuk Seri Najib Razak s RM1 million bail has been frozen The Pekan Wanita Umno chief told Malay Mail she learnt about the suspension at 7am today Yes This morni...

Zahid Macc Has Frozen Umno Bank Accounts

papar berkaitan - pada 28/6/2018 - jumlah : 356 hits
Umno might also be deregistered The Malaysian Anti Corruption Commission has frozen Umno s bank accounts for its national headquarters as well as Selangor chapter Umno acting president Datuk Seri Ahmad Zahid Hamidi said he received a call t...

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

papar berkaitan - pada 2/7/2018 - jumlah : 303 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...

Akaun Bank Ahli Politik Kelantan Dibeku Sprm

papar berkaitan - pada 4/7/2018 - jumlah : 574 hits
Akaun bank milik seorang pemimpin kanan parti politik di Kelantan dibekukan oleh Suruhanjaya Pencegahan Rasuah Malaysia berhubung siasatan salah guna dana 1MDB yang membabitkan pengaliran dana bernilai jutaan ringgit sebelum pilihan raya um...

Freezing Umno S Bank Accounts And Deregistration What It Really Means

papar berkaitan - pada 30/6/2018 - jumlah : 325 hits
On June 21 Zahid Hamidi revealed how during a closed door meeting on June 7 Mahathir Mohamad had asked him to and get all the party s MPs to cross over join his Parti Pribumi Bersatu Malaysia The disclosure came after Mahathir s claim that ...