China S Largest Oil Group Cnpc Refutes Subsidiary S Role In 1mdb Money Laundering Scandal

pada 6/8/2018 - jumlah : 329 hits
China Petroleum Pipeline Engineering a unit of China s state owned oil and gas giant China National Petroleum Corp had refuted a media report that money paid for its pipeline projects in Malaysia was diverted to third party Cayman Islands c...

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Najib To Be Charged Tomorrow For Money Laundering Of Src Funds

papar berkaitan - pada 7/8/2018 - jumlah : 241 hits
Former prime minister Najib Razak who was slapped with three charges of criminal breach of trust and one count of abuse of power over the transfer of RM42 million from SRC International to his private account is expected to be charged tomor...

Money Laundering Adds To Najib S Legal Woes Total Seven Charges

papar berkaitan - pada 8/8/2018 - jumlah : 203 hits
Najib Abul Razak has been slapped with three charges under the Anti Money Laundering Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 with four earlier charges being amended The former premier arrived at the Jalan Duta ...

1mdb Scandal Yacht On Its Way To Malaysia

papar berkaitan - pada 6/8/2018 - jumlah : 263 hits
Indonesia is to hand over to the Malaysian government one of the world s most opulent super yachts which is linked to the multi billion dollar 1MDB financial scandal a Mal aysian government spokesman con firmed yesterday The US250 million E...

China Firm Insists No Link To 1mdb Debt Payments

papar berkaitan - pada 1/8/2018 - jumlah : 333 hits
China Petroleum Pipeline Engineering Co Ltd says all payments made are aboveboard and that Tony Pua s claims are baseless PETALING JAYA China Petroleum Pipeline Engineering Co Ltd today denied that funds from its two pipeline projects in Ma...

Syarikat China Bayar Rm2 7b Pada 1mdb Tanpa Balasan

papar berkaitan - pada 31/7/2018 - jumlah : 191 hits
Pada 24 Ogos tahun lalu Silk Road Southeast Asia Real Estate Ltd yang berpangkalan di China membayar 4 25 billion yuan kepada 1MDB yang dikatakan bagi membeli tanah 234 ekar di Ayer Itam Pulau Pinang Bagaimanapun kerajaan Pulau Pinang membe...

Kapolri Isi Materi Dalam Pertemuan Asia Pasific On Money Laundering Di Nepal

papar berkaitan - pada 25/7/2018 - jumlah : 230 hits
Mantan Kepala BNPT ini menilai dengan hasil evaluasi yang baik akan mendorong peningkatan rating investment grade Indonesia Sehingga berperan dalam meningkatnya investasi transaksi bilateral dan resiprokal

Report Officials Probing Whether Funds From China Used To Pay 1mdb Debts

papar berkaitan - pada 1/8/2018 - jumlah : 281 hits
Malaysian authorities are investigating if Datuk Seri Najib Razak s administration had used funds from a China backed infrastructure programme to help pay debts owed by 1Malaysia Development Berhad Since being elected to power Prime Ministe...

China Denies Wsj S Report That They Laundered Money

papar berkaitan - pada 1/8/2018 - jumlah : 275 hits
The Finance Minister leaked the story to WSJ but the allegation is denied by CPP It was reported yesterday that funds from an Export Import Bank of China loan meant for the RM9 4 billion Suria Strategic Energy Resources Sdn Bhd project were...

Pac Akan Buka Semula Siasatan Terhadap Kes 1mdb

papar berkaitan - pada 7/8/2018 - jumlah : 303 hits
Jawatankuasa Kira kira Wang Negara kini berdepan tugas berat apabila terpaksa mengembalikan semula keyakinan rakyat terhadapnya untuk melaksanakan tanggungjawab yang diamanahkan Dan bagi melaksanakan tugas itu Timbalan Pengerusi PAC Wong Ka...