Cash Cars And Millions In Bank Account Seized From Mbi International

pada 20/6/2017 - jumlah : 381 hits
Multi agency effort took place yesterday in Kedah and Penang as part of anti money laundering operations against money games scheme operator GEORGE TOWN More than half a million in cash and RM27 million in bank accounts have been seized and...

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Mbi Founder Held Rm32 Million In Cash And Bank Accounts Seized

papar berkaitan - pada 21/6/2017 - jumlah : 304 hits
Officers raid two houses in Butterworth and Kulim yesterday seizing money and vehicles VIDEO INSIDEGEORGE TOWN The founder of the MBI Group operating a pyramid investment scheme was arrested in an operation coordinated by the Attorney Gener...

Zakir Naik Boasts Of Citizenship Offers From 10 Countries

papar berkaitan - pada 26/6/2017 - jumlah : 392 hits
The controversial preacher who has been given PR status by Malaysia tells a Saudi Arabian channel that he is undecided on which to accept PETALING JAYA Fugitive Islamist preacher Zakir Naik who is wanted for terrorism related investigations...

Funds From Alleged Tainted Source To Help Indians

papar berkaitan - pada 24/6/2017 - jumlah : 381 hits
Vel Paari the treasurer general of the MIC is making a fool of himself by defending the Prime Minister Najib Abdul Razak for allegedly giving the party RM19 million from 2012 to 2014 According to Sarawak Report this money was not from Najib...

Tourism Tax Looks Unlikely To Be Enforced In Sabah From July 1

papar berkaitan - pada 27/6/2017 - jumlah : 381 hits
Sabah minister says hotels have not registered yet and other logistical preparations are still incomplete PETALING JAYA The tourism tax looks unlikely to be implemented just yet at least in Sabah Asked if the tax would be implemented on Jul...

Thais Destroy Seized Drugs Worth Rm2 6 Billion

papar berkaitan - pada 27/6/2017 - jumlah : 326 hits
Myanmar and Cambodia also hold similar ceremonies to mark International Day Against Drug Abuse and Drug Trafficking BANGKOK Thai authorities destroyed 9 300kg of confiscated drugs estimated to be worth 20 791 billion baht in a ceremony to c...

Ex Igp Najib S Account Was Closed So How Can Shafee Be Paid

papar berkaitan - pada 7/6/2017 - jumlah : 342 hits
Former inspector general of police Musa Hassan has questioned the validity of Sarawak Report s allegation that Prime Minister Najib Abdul Razak paid prominent lawyer Muhammad Shafee Abdullah RM9 5 million Citing a Malaysiakini report dated ...

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

papar berkaitan - pada 24/6/2017 - jumlah : 349 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...

Pastor S Wife Laments Not Getting Latest News From Cops

papar berkaitan - pada 27/6/2017 - jumlah : 391 hits
The wife of missing pastor Raymond Koh has complained she was not briefed about the latest development about her husband s abduction which inspector general of police Khalid Abu Bakar announced yesterday I have not been briefed about any of...

If You Oppose Me You Are Working For Umno And Taking Bribes From Them

papar berkaitan - pada 23/6/2017 - jumlah : 416 hits
Gag orders are now a common practice in opposition political parties in Malaysia Just look at how DAP punished their leaders by demoting the status of division representatives revoking their right to vote for the central executive committee...