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Melakukan Penipuan Cukai Dan Menipu Kerajaan Sepanyol Di Maria Didenda Rm9 59 Juta Dan Dipenjara Setahun

papar berkaitan - pada 23/6/2017 - jumlah : 410 hits
ANGEL Di Maria telah dijatuhkan hukuman penjara selama setahun dan didenda sebanyak 1 76 juta pound sterling selepas mengakui melakukan penipuan cukai Melakukan penipuan cukai dan menipu kerajaan Sepanyol Di Maria didenda RM9 59 juta dan di...

Skandal 1mdb Satu Lagi Bank Luar Negara Didenda Rm43j

papar berkaitan - pada 23/6/2017 - jumlah : 432 hits
Bank swasta Edmond de Rothschild menjadi institusi kewangan terbaru yang dihukum atas kelalaian peraturan dalam hubungan dengan pengubahan wang haram membabitkan urusaniaga 1MDB Menurut akhbar tempatan Luxembourg Wort Edmond de Rothschild d...

Denda Ke Atas Bank Rothschild Lebih Tepat Dikaitkan Dengan Ipic Bukan 1mdb

papar berkaitan - pada 24/6/2017 - jumlah : 428 hits
Oleh Tun Faisal Ismail Aziz 1 Sumber paling awal melaporkan mengenai Bank Edmond de Rothschild Luxembourg didenda oleh pihak berkuasa negara itu adalah Reuters Sumber sumber lain hanyalah versi copy and paste secara penuh ataupun dengan sed...

Sleepless Raya For Najib Rosmah The Start Of The Swiss Deluge Begins Rothschild Bleeds For 1mdb

papar berkaitan - pada 23/6/2017 - jumlah : 362 hits
Edmond de Rothschild one of several Swiss banks caught up in the 1MDB graft scandal has been brought to book The banker allegedly responsible for luring Edmond de Rothschild into the 1MDB scandal left the Genevan private bank roughly two ye...

Zeti Bank Negara Could Only Impose The Highest Fine On 1mdb

papar berkaitan - pada 24/6/2017 - jumlah : 330 hits
Former Bank Negara Malaysia governor Zeti Akhtar Aziz said there was not much the central bank could do about 1MDB other than issuing the highest administrative fine in Malaysian history She said Bank Negara does not have the power to prose...

Wives Second Wives Mistresses In Najib S Regime Rosmah 1mdb Diamonds Take Top Billing In Putrajaya S Own Reality Show

papar berkaitan - pada 24/6/2017 - jumlah : 356 hits
There are two sorts of wives in Malaysia The first sort is normally found in Putrajaya the WAM or Wives and Mistresses of high profile career politicians The second type of wife is more common in the east coast states of Malaysia I THE PUTR...

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

papar berkaitan - pada 24/6/2017 - jumlah : 331 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...

Taking A Leaf From Najib S 1mdb Ponzi Scam Money Game Company Maxim Which Amassed Rm20bil Goes Bust

papar berkaitan - pada 23/6/2017 - jumlah : 357 hits
PETALING JAYA Money game company Maxim Trader which amassed billions of ringgit from its so called investment scheme launched four years ago is believed to have gone bust This leaves grave consequences for thousands of its investors who hav...

Are We To Wait 30 Years For Rci On 1mdb

papar berkaitan - pada 24/6/2017 - jumlah : 303 hits
YOURSAY The purpose of Forex RCI Just to lay blame on a political opponent Vijay47 There is no point in discussing why this forex issue has suddenly been revived after 23 years We all know why But what we would want though hardly expect is ...