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Najib Lantik Kp Sprm Baharu Untuk Henti Siasatan Src 1mdb Kata Saksi

papar berkaitan - pada 14/2/2024 - jumlah : 199 hits
V AnbalaganSaksi kata Dzulkifli Ahmad dilantik sebagai ketua pesuruhjaya badan antirasuah pada Julai 2016 menggantikan Abu Kassim Mohamed KUALA LUMPUR Seorang saksi bagi pihak pendakwaan beritahu Mahkamah Tinggi bahawa Najib Razak lantik ke...

Najib Interfered With 1mdb Probe Via Macc Leadership Change Court Told

papar berkaitan - pada 14/2/2024 - jumlah : 254 hits
Former prime minister Datuk Seri Najib Razak had hampered investigations into 1MDB back in 2016 as there was a change in the Malaysian Anti Corruption Commission leadership at the time an investigating officer told the High Court today MACC...

Najib Replaced Macc Chief To Stop Src 1mdb Probes Says Witness

papar berkaitan - pada 13/2/2024 - jumlah : 404 hits
A witness said Najib Razak replaced then MACC chief commissioner Abu Kassim Mohamed with Dzulkifli Ahmad in July 2016 KUALA LUMPUR A prosecution witness told the High Court today that Najib Razak appointed a new Malaysian Anti Corruption Co...

Jasmine Loo Takes Witness Stand In Najib S 1mdb Trial

papar berkaitan - pada 13/2/2024 - jumlah : 295 hits
Jasmine Loo is the prosecution s 50th witness in former prime minister Najib Razak s ongoing criminal trial KUALA LUMPUR Loo Ai Swan also known as Jasmine Loo took the witness stand today to testify against former prime minister Najib Razak...

1mdb Pegawai Penyiasat Sprm Diarah Hentikan Siasatan

papar berkaitan - pada 14/2/2024 - jumlah : 341 hits
Pegawai penyiasat kes 1Malaysia Development Berhad hari ini memberitahu Mahkamah Tinggi beliau diarah tidak meneruskan siasatan skandal syarikat pelaburan strategik negara itu selepas pelantikan Ketua Pesuruhjaya Suruhanjaya Pencegahan Rasu...

1mdb Sprm Peroleh Semula Aset Wang Lebih Rm23 Juta

papar berkaitan - pada 8/2/2024 - jumlah : 208 hits
FMT ReportersPETALING JAYA Suruhanjaya Pencegahan Rasuah Malaysia berjaya memperoleh semula RM23 9 juta wang hasil daripada proses pemulihan aset 1MDB dari Ogos 2023 sehingga hingga 5 Feb Agensi anti rasuah itu dalam kenyataan memaklumkan w...

1mdb Wang Derma Tidak Dipulang Tapi Masuk Akaun Tanore

papar berkaitan - pada 14/2/2024 - jumlah : 314 hits
KUALA LUMPUR Wang berjumlah RM2 6 bilion yang diterima bekas Perdana Menteri Datuk Seri Najib Razak kononnya derma daripada Arab Saudi tidak dipulangkan kepada pendermanya sebaliknya dimasukkan ke akaun Tanore Finance Corporation Itu yang d...

Only Jho Low Could Meet Najib Says Ex 1mdb Legal Officer Jasmine Loo

papar berkaitan - pada 15/2/2024 - jumlah : 215 hits
The former 1MDB general counsel says fugitive financier Low Taek Jho instructed her to wait at the gate of Najib Razak s private residence on every occasion The High Court heard today that former 1MDB general counsel Jasmine Loo never enter...

Loo Gave 1mdb Documents To Jho Low At Door Of Najib S House Court Hears

papar berkaitan - pada 14/2/2024 - jumlah : 255 hits
1MDB TRIAL Jasmine Loo has testified that she handed 1MDB documents to fugitive businessperson Low Taek Jho outside the door of former premier Najib Abdul Razak s house between 2012 and 2013 the Kuala Lumpur High Court heard The former 1MDB...