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Saudi Prince Not Mentioned In Doj S Latest Filing

papar berkaitan - pada 16/6/2017 - jumlah : 265 hits
There was no mention of the figure Saudi Prince in the US Department of Justice s latest 1MDB civil forfeiture suit compared to earlier filings that were made last year Instead the account s owners are referred to as Saudi Associate 1 and S...

Why Hasn T Doj Summoned Anyone Over 1mdb Suits Asks Aziz Kaprawi

papar berkaitan - pada 22/6/2017 - jumlah : 392 hits
The US Department of Justice s latest filing of civil suits to recover assets allegedly embezzled from 1Malaysia Development Berhad are nothing but a trick employed by the opposition leaders Deputy Transport Minister Datuk Seri Ab Aziz Kapr...

Jamal Dangles Not So Pink Diamond In Stunt Against Doj

papar berkaitan - pada 21/6/2017 - jumlah : 307 hits
In an attempt to take a potshot at the United States Department of Justice Sungai Besar Umno chief Jamal Md Yunos brought several jewellery items to a media conference in Ampang this morning Dangling the items before those present Jamal cla...

Diamond Is Not In Doj S List For Asset Forfeiture Only A Perceptual Play

papar berkaitan - pada 22/6/2017 - jumlah : 363 hits
The list of jewelries posted by the Malaysiakini portal allegedly bought by Low Taek Jho as a gift to Prime Minister s wife Datin Seri Rosmah Mansor is found not on US Department of Justice list of assets to be seized in their civil suit Th...

Why Target Only Mahathir And Not Also Anwar

papar berkaitan - pada 7/6/2017 - jumlah : 298 hits
Kua was only half right about his views and comments on Mahathir He would be 100 right if he had included Mahathir s sidekick Anwar in his views and comments When Operasi Lalang was launched Anwar did not oppose it He did not protest He did...

Stealing Money Is A Crime Muhyiddin Reminds Ag Over Doj

papar berkaitan - pada 18/6/2017 - jumlah : 251 hits
Attorney general Mohamed Apandi Ali has been slammed for his inaction over the 1DMB scandal following the United States Department of Justice filed another forfeiture suit with damning revelations related to the Finance Ministry sovereign f...

Macc No Contact From Us Doj Over Latest Action

papar berkaitan - pada 18/6/2017 - jumlah : 335 hits
The Malaysian Anti Corruption Commission says it was not contacted by the US Department of Justice ahead of its latest civil action related to 1Malaysia Development Bhd MACC chief commissioner Datuk Dzulkifli Ahmad said the Commission was e...

Igp Police Will Not Interfere In Doj S Civil Suit

papar berkaitan - pada 16/6/2017 - jumlah : 383 hits
Inspector general of police Khalid Abu Bakar today maintained the police would not interfere in the civil action taken by the United States Department of Justice to seek assets acquired from funds allegedly misappropriated from 1MDB If it i...

Vell Paari Slams Doj Over Dog And Pony Show

papar berkaitan - pada 19/6/2017 - jumlah : 267 hits
The failure of the US Department of Justice to call up anyone from 1MDB to provide any statements related to the alleged scandals until today proves that it has no case against the strategic development company said MIC treasurer general S ...