Four Tan Sri Among More Than 400 Probed Over 1mdb

Four Tan Sri Among More Than 400 Probed Over 1mdb

pada 30/6/2018 - jumlah : 308 hits
More than 400 people including at least four with the honorific title of Tan Sri are being investigated in connection with the 1MDB scandal A police source told Malaysiakini that the list included Umno leaders and their family members as we...
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Empat Tan Sri Antara Lebih 400 Disiasat Berhubung 1mdb

Empat Tan Sri Antara Lebih 400 Disiasat Berhubung 1mdb

papar berkaitan - pada 29/6/2018 - jumlah : 344 hits
Lebih 400 individu termasuk sekurang kurangnya empat individu bergelar Tan Sri kini sedang disiasat berkaitan skandal 1MDB Sumber polis memberitahu Malaysiakini bahawa senarai itu termasuk pemimpin Umno dan ahli keluarga mereka Adalah diper...
More Najib Aides To Be Questioned Over 1mdb

More Najib Aides To Be Questioned Over 1mdb

papar berkaitan - pada 26/6/2018 - jumlah : 235 hits
MORE aides of former prime minister Najib Razak are expected to be quizzed over the 1Malaysia Development Bhd scandal after one was remanded yesterday Most probably we will be calling in several former officers The Star newspaper quoted a s...
Dr M Multiple Charges To Be Brought Against Najib Over 1mdb

Dr M Multiple Charges To Be Brought Against Najib Over 1mdb

papar berkaitan - pada 19/6/2018 - jumlah : 261 hits
Embezzlement and bribery with government money are among the that the government is looking to bring against former prime minister Najib Abdul Razak following a probe into funds allegedly looted from the state run fund 1MDB Prime Minister M...
Riza Aziz Arrives At Macc Hq Over 1mdb Probe

Riza Aziz Arrives At Macc Hq Over 1mdb Probe

papar berkaitan - pada 3/7/2018 - jumlah : 271 hits
Riza Aziz the stepson of former prime minister Najib Abdul Razak arrived at MACC headquarters this afternoon to have his statement recorded He will be questioned by the graft buster in relation to its probe on 1MDB Clad in a yellow Polo T s...
More Charges Relating To 1mdb To Be Filed Soon

More Charges Relating To 1mdb To Be Filed Soon

papar berkaitan - pada 4/7/2018 - jumlah : 270 hits
The Attorney General s Chambers will file more charges relating to the 1Malaysia Development Berhad scandal once it receives new investigation papers from the Malaysian Anti Corruption Commission Attorney General Tommy Thomas said today Tod...
Umno 1mdb Appointees Among Pharma Cartel Agents Klang Mp

Umno 1mdb Appointees Among Pharma Cartel Agents Klang Mp

papar berkaitan - pada 22/6/2018 - jumlah : 208 hits
Umno members and 1MDB political appointees were among tender agents in a pharmaceutical drug cartel which had a monopoly on the supply of medicine to the government claimed Klang MP Charles Santiago Their names were in a list that the DAP l...
Trx City Lodges Police Report Over Rm3b Funds Siphoned By 1mdb

Trx City Lodges Police Report Over Rm3b Funds Siphoned By 1mdb

papar berkaitan - pada 25/6/2018 - jumlah : 234 hits
TRX City Sdn Bhd has lodged a police report last Friday over the purported transfers of its funds to 1MDB to pay off the state fund s debts These transfers were made based on instructions from 1MDB and were diverted from their intended use ...
Laporan Sprm Tulang Besi Terhadap Mantan Mb Selangor Tan Sri Khalid Ibrahim

Laporan Sprm Tulang Besi Terhadap Mantan Mb Selangor Tan Sri Khalid Ibrahim

papar berkaitan - pada 20/6/2018 - jumlah : 420 hits
Alhamdulillah Tulang Besi telah selesai membuat laporan kpd SPRM berkaitan dgn penyelesaian hutang BIMB mantan MB Selangor yg berjumlah RM66juta yg dilakukan sebegitu misteri dan tersorok Rakyat Selangor wajib tahu butiran penyelasaian huta...
More Than 100 Top Officials Are Expected To Go In Major Shake Up

More Than 100 Top Officials Are Expected To Go In Major Shake Up

papar berkaitan - pada 22/6/2018 - jumlah : 243 hits
A major shake up among the head honchos of government linked companies is expected to take place in the coming weeks Politically appointed heads of GLCs are in focus given that their appointments were made at the pleasure of the previous Go...
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