BABAB.NET

Mp Rubbishes Forex Task Force Difficulties Wants Report Disclosed

papar berkaitan - pada 26/6/2017 - jumlah : 236 hits
Gelang Patah MP Lim Kit Siang has called for the report by the special task force into Bank Negara s three decade old forex losses to be made public to shed light on a number of issues Lim expressed disbelief at the task force s claims they...

Task Force Faced Difficulty In Getting Documents In Previous Forex Probe

papar berkaitan - pada 24/6/2017 - jumlah : 221 hits
The special task force into forex losses incurred by the Bank Negara Malaysia three decades ago faced difficulty in obtaining evidence from the central bank due to legal constraint said an official Many information in respect of BNM operati...

After Doj S Claims Ag Duty Bound To Re Open 1mdb Probe

papar berkaitan - pada 29/6/2017 - jumlah : 310 hits
The allegations made in DoJ civil suits over funds allegedly linked to 1MDB make Attorney General Mohamed Apandi Ali duty bound to reopen previous investigations COMMENTBy Gobind Singh DeoAttorney General Mohamed Apandi Ali has no real basi...

Report Jho Low Laundered Us 50m Stolen 1mdb Funds Via Us Energy Firm

papar berkaitan - pada 13/6/2017 - jumlah : 255 hits
The 1MDB linked money Penang born tycoon Jho Low is accused of using to purchase properties in London that the US Department of Justice wants to seize had allegedly been laundered through the purchase of an American energy company According...

The Forgotten Heroes In The 1mdb Probe

papar berkaitan - pada 12/6/2017 - jumlah : 358 hits
Two years is too short a time for events to be written as history especially when a subject is constantly at the fore with one revelation after another Any other issues would have died and would have been sent to the annals for safekeeping ...

Dr M Returns To Former Stronghold After 14 Years With Anti Najib Message

papar berkaitan - pada 24/6/2017 - jumlah : 296 hits
Fourteen years after resigning as Kubang Pasu Umno division chief former premier Dr Mahathir Mohamad returned to his once political stronghold in Kedah for a breaking of fast event In a blog posting he said a large number of Kubang Pasu Umn...

1mdb Travels To Sabah Explain Us 3 5bil Siphoned Out To Jho Low S Firms Youth Group Lodges Police Report

papar berkaitan - pada 12/6/2017 - jumlah : 281 hits
Kota Kinabalu Parti Amanah Negara Sabah Youth wing lodged a report with the police to call for investigations into an alleged USD3 5 billion that it claimed was paid fraudulently by 1MDB to a subsidiary company Aabar Investment PJS under Ab...

Pkr Welcomes Forex Rci Calls For 1mdb Rci As Well

papar berkaitan - pada 22/6/2017 - jumlah : 307 hits
In welcoming the establishment of the Royal Commission of Inquiry into the 1980s foreign exchange scandal involving Bank Negara Malaysia PKR today said a similar move should be done to investigate the 1MDB scandal PKR president Dr Wan Aziza...

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 : 324 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...