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1mdb Probe Macc Urges Holders Of 408 Bank Accounts To Surrender Funds

papar berkaitan - pada 3/7/2018 - jumlah : 288 hits
The Malaysian Anti Corruption Commission urged the holders of the 408 bank accounts that were frozen in connection with the 1MDB probe to voluntarily surrender funds they had received from the scandalous state owned investment arm or face a...

1mdb Taskforce Says Rm1 1b Funds In 408 Accounts Frozen

papar berkaitan - pada 3/7/2018 - jumlah : 306 hits
A total of 408 bank accounts belonging to individuals political parties and NGOs with funds totalling RM1 1 billion were frozen on June 26 and June 29 according to the 1MDB taskforce This was contrary to earlier reports which indicated that...

Zahid Macc Has Frozen Umno Bank Accounts

papar berkaitan - pada 28/6/2018 - jumlah : 351 hits
Umno might also be deregistered The Malaysian Anti Corruption Commission has frozen Umno s bank accounts for its national headquarters as well as Selangor chapter Umno acting president Datuk Seri Ahmad Zahid Hamidi said he received a call t...

Jho Low Must Return To Malaysia Says Macc Chief

papar berkaitan - pada 3/7/2018 - jumlah : 446 hits
Penang born tycoon Jho Low must return to Malaysia to assist the special task force investigating 1MDB said MACC chief commissioner Mohd Shukri Abdull He s welcome Come back to Malaysia said Shukri during a press conference in Petaling Jaya...

Najib Claims Ag Macc Chief And Ccid Director Are Not Qualified To Take On 1mdb Case

papar berkaitan - pada 9/7/2018 - jumlah : 316 hits
KUALA LUMPUR Former prime minister Datuk Seri Najib Tun Razak is claiming that several top government officials are not qualified to pursue the 1Malaysia Development Berhad investigation including the Attorney General the Malaysian Anti Cor...

Umno Divisions Unaware If Funds From 1mdb Claims Cheras Chief

papar berkaitan - pada 30/6/2018 - jumlah : 316 hits
Cheras Umno division chief Syed Ali Alhabshee maintains it is not the fault of party divisions to have received money allegedly linked to 1MDB This after the MACC confirmed it had the bank accounts of several Umno divisions as part of its p...

Frozen Pekan Umno Account To Raise Funds For Najib S Bail

papar berkaitan - pada 8/7/2018 - jumlah : 421 hits
A bank account opened by Pekan Umno to help pay for division chief and former prime minister Najib Abdul Razak s bail has reportedly been frozen Pekan Wanita Umno chief Zalmah Abdul Rahman said she learnt of the freeze this morning This is ...

Shahrir Samad Grilled For 7 Hours By Macc Regarding Party Funds

papar berkaitan - pada 4/7/2018 - jumlah : 270 hits
The Johor Bahru MP was asked about funds he received from former prime minister Najib Razak Former Johor Bahru MP Shahrir Samad left the Malaysian Anti Corruption Commission office here after being questioned for seven hours over funds rece...

Umno Must Return Money If Taken From 1mdb Says Pm

papar berkaitan - pada 1/7/2018 - jumlah : 335 hits
Prime Minister Dr Mahathir Mohamad said today that any funds Umno may have received from 1MDB must be returned to the government following the MACC the accounts of the party and its Selangor chapter on Thursday We need to know where the mon...