Cops Quiz Najib For 3 Hours On 1mdb And The Missing Rm43 3 Million

Cops Quiz Najib For 3 Hours On 1mdb And The Missing Rm43 3 Million

pada 3/10/2018 - jumlah : 348 hits
Umno had filed a writ of summons in the High Court last month claiming that RM160 million was seized from Pavilion Residences instead of RM116 7 million as announced by the police Police questioned former premier Najib Abdul Razak for three...
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This Is Not About Turbans But About The Rm43 3 Million Missing Money

This Is Not About Turbans But About The Rm43 3 Million Missing Money

papar berkaitan - pada 1/10/2018 - jumlah : 416 hits
So Amar Singh where is that missing RM43 3 million That is the issue not the issue of your turban any longer Can we focus on the missing money now Umno is suing you for the return of RM160 million You say you confiscated only RM116 7 millio...
Cops Quiz Arul Kanda For 5 Hours

Cops Quiz Arul Kanda For 5 Hours

papar berkaitan - pada 27/9/2018 - jumlah : 334 hits
The federal commercial crimes investigation department had grilled former 1MDB president and chief executive officer Arul Kanda Kandasamy for five hours yesterday A source familiar with the 1MDB probe said Arul was among others quizzed on h...
Amar Singh Needs To Account For The Missing Money

Amar Singh Needs To Account For The Missing Money

papar berkaitan - pada 2/10/2018 - jumlah : 317 hits
Since the cash you confiscated was not counted in the presence of the apartment owner and since the seizure list did not state the amount of cash being confiscated and since the seizure list was not countersigned by the owner of the apartme...
Rm43 3 Million Stolen During The Pavilion Raid Story To Follow

Rm43 3 Million Stolen During The Pavilion Raid Story To Follow

papar berkaitan - pada 26/9/2018 - jumlah : 275 hits
A writ has been filed claiming that RM160 million and not just RM116 7 million as claimed in May was seized during the raid on the Pavilion Residences This means RM43 3 million is unaccounted for and Umno is suing the police officers involv...
Where Is The Rm90 Million That Najib Gave Pas

Where Is The Rm90 Million That Najib Gave Pas

papar berkaitan - pada 24/9/2018 - jumlah : 350 hits
Even more important is that the RM90 million that Najib is alleged to have paid PAS is not in that list Does this mean Najib did not pay PAS the RM90 million as alleged If Najib did pay PAS the RM90 million then why is it not in that list o...
Analysis Of The 25 Charges Against Najib On 1mdb Filed On 20 Sept 2018 Related To Rm2 6b

Analysis Of The 25 Charges Against Najib On 1mdb Filed On 20 Sept 2018 Related To Rm2 6b

papar berkaitan - pada 21/9/2018 - jumlah : 344 hits
Anti Wayang All in all there are 21 charges by Police and 4 charges by MACC Before we proceed it is important to know that the RM2 6b is actually wrong as the amount in Ringgit was based on the weakened exchange rate in July 2015 when the c...
Amar Cops Didn T Steal Rm43 3m During Raids At Najib Linked Residences

Amar Cops Didn T Steal Rm43 3m During Raids At Najib Linked Residences

papar berkaitan - pada 28/9/2018 - jumlah : 279 hits
Commercial crime investigations department chief Amar Singh has denied the allegation that police stole RM43 3 million during the raids at the Pavilion Residence in Kuala Lumpur The high end units targetted during the raids were linked to f...
Cops Quiz Umno Mic Division Chiefs Over 1mdb Funds

Cops Quiz Umno Mic Division Chiefs Over 1mdb Funds

papar berkaitan - pada 28/9/2018 - jumlah : 349 hits
Police have summoned dozens of Umno and MIC division leaders over funds channelled to them which is suspected of originating from 1MDB According to a source about 10 of them were called to the police s anti money laundering and anti terrori...
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