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Tuan Ibrahim Doj Took Up 1mdb Probe After Malaysia Failed

papar berkaitan - pada 3/7/2017 - jumlah : 322 hits
While some PAS leaders are complaining about foreign intervention in the 1MDB affair the party s deputy president Tuan Ibrahim Tuan Man has acknowledged that the US Department of Justice s investigations on funds related to the firm was a r...

Pas Probe 1mdb Linked Wrongdoing But Keep Us Out Of It

papar berkaitan - pada 3/7/2017 - jumlah : 244 hits
PAS information chief Nasrudin Hassan today clarified that party president Abdul Hadi Awang s stance against foreign intervention in the 1MDB affair does not mean PAS is against investigations on the troubled state firm Abdul Hadi had spoke...

Jamil Khir Must Probe If 1mdb Haj Sponsorship Halal Amanah

papar berkaitan - pada 2/7/2017 - jumlah : 282 hits
Minister in Prime Minister s Department Jamil Khir Baharom has been urged to review the source of 1MDB funds used to sponsor 5 711 pilgrims on their haj since 2011 Amanah deputy Youth chief Faiz Fadzil said this is in light of the seriousne...

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

papar berkaitan - pada 29/6/2017 - jumlah : 309 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...

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

papar berkaitan - pada 24/6/2017 - jumlah : 314 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...

Ag Brushes Off Bar Call To Reopen 1mdb Probe As Senseless

papar berkaitan - pada 26/6/2017 - jumlah : 388 hits
Attorney general Apandi Ali has brushed off the Malaysian Bar s suggestion that he direct investigators to probe the 1MDB affair in view of the latest allegations made by the US Department of Justice According to Apandi the Malaysian Bar s ...

1mdb Case Latest Us Filing Does Not Warrant Further Action Mas Says

papar berkaitan - pada 29/6/2017 - jumlah : 345 hits
SINGAPORE The Monetary Authority of Singapore said on Thursday it has not found anything new in the latest filing by the US Department of Justice that warrants further action The Department of Justice filed civil forfeiture lawsuits this ye...

Rci To Probe 80s Bnm Losses Now 1mdb In 2047

papar berkaitan - pada 1/7/2017 - jumlah : 309 hits
PUTRAJAYA Today Malaysia s Cabinet confirmed it will set up a Royal Commission of Inquiry to probe Bank Negara Malaysia s 1980s Forex losses immediately whilst reminding the public 1MDB is not due to be investigated until 2047 These billion...

Kit Siang 1mdb S Rm56m Spent On Pilgrims Only 0 01pct Of Its Debts

papar berkaitan - pada 30/6/2017 - jumlah : 331 hits
The RM56 million spent by 1MDB to sponsor pilgrims to perform their haj in Makkah since 2011 is likely only about 0 01 percent of the estimated total of the 1MDB debts of RM50 to RM55 billion This is according to DAP parliamentary leader Li...