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Us Conducting Criminal Probe On 1mdb

papar berkaitan - pada 11/8/2017 - jumlah : 233 hits
The U S Justice Department is conducting a criminal probe into 1Malaysia Development Berhad and has asked for a stay on its civil lawsuits in connection with 1 7 billion in assets allegedly bought with money stolen from the scandal hit stat...

Chinese Money Chinese Expertise Malay Mo1 Najib Saves 1mdb But Still Perkasa Says Ecrl Launch Too Chinese

papar berkaitan - pada 10/8/2017 - jumlah : 417 hits
THE ambitious Sino Malaysia East Coat Rail Link was launched today but Malay rights group Perkasa accused Putrajaya of pawning race and dignity when it described the ceremony as being too Chinese Perkasa secretary general Syed Hassan Syed A...

I M Now Treated Like A Criminal Says Pkr Rep Who Lodged Complaints Against Penang Factory

papar berkaitan - pada 13/8/2017 - jumlah : 419 hits
Penang assemblyman Norlela Ariffin claims she is being given the pariah treatment by Pakatan Harapan supporters Penang assemblyman Norlela Ariffin claims she is being given the pariah treatment by Pakatan Harapan supporters after DAP state ...

Pas Urges Govt To Join In Us Probe Into 1mdb

papar berkaitan - pada 11/8/2017 - jumlah : 277 hits
The government should take responsibility as 1MDB is now wholly owned by Minister of Finance Inc says PAS secretary general Takiyuddin Hassan KUALA LUMPUR PAS today called on the government to intervene in the US action to recover funds all...

Phee S Remand Overturn Jeopardised Probe Says Macc

papar berkaitan - pada 15/8/2017 - jumlah : 332 hits
The decision by the Penang High Court to overturn the remand order against the state executive councillor Phee Boon Poh has jeopardised the ongoing investigation said the Malaysian Anti Corruption Commission This graft buster has given this...

Jail Looms Larger For Mr Mrs Mo1 Son Riza Pal Jho Low U S To Escalate Criminal Investigation Into 1mdb Funds

papar berkaitan - pada 11/8/2017 - jumlah : 303 hits
LOS ANGELES The US is conducting a criminal investigation into money stolen from 1MDB that allegedly was used to buy more than US 1 billion in real estate and other assets Court filings by the Department of Justice Thursday show the US is e...

Macc Has Gone Overboard In Probe Against Phee Says Anwar

papar berkaitan - pada 15/8/2017 - jumlah : 343 hits
The jailed PH leader says there are reservations over the way the anti graft body has obtained information from the Penang exco PETALING JAYA The Malaysian Anti Corruption Commission has gone overboard in its probe against Penang state exec...

Bnsc Freezing Of Doj Civil Suits Shows Lack Of Evidence

papar berkaitan - pada 12/8/2017 - jumlah : 177 hits
The US Department of Justice s suspension of its civil suits against 1Malaysia Development Berhad shows there is a lack of evidence of wrongdoing by the state investment fund says the Barisan Nasional Strategic Communications team Civil sui...

Bailout Is Only Way Out For 1mdb Says Pua

papar berkaitan - pada 4/8/2017 - jumlah : 436 hits
A bailout is likely the only option for Putrajaya to help 1MDB meet its debt obligations to Abu Dhabi s International Petroleum Investment Company said Petaling Jaya Utara MP Tony Pua Pua the opposition s chief critic on 1MDB affairs said t...