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Ten Observations On Doj S June 2017 1mdb Related Civil Suit

papar berkaitan - pada 17/6/2017 - jumlah : 457 hits
LSS Report Here are my thoughts on the latest civil suit based on that 250 pages court submission from the USA s Department of Justice submission 1 It is still a civil suit for forfeiture of assets and not a criminal suit Nothing has change...

Who Are The New Characters In Doj S Latest Suit

papar berkaitan - pada 17/6/2017 - jumlah : 333 hits
KINIGUIDE Apart from fresh details on allegedly ill gotten assets the United States Department of Justice s latest bombshell on 1MDB also revealed new characters involved in the scandal Among them was 1MDB Officer 4 and 1MDB SRC Officer Alt...

Hisham Questions Doj S Lack Of Action Over 1mdb Suit

papar berkaitan - pada 19/6/2017 - jumlah : 430 hits
1MDB is not a party to the DoJ civil law suit In fact the assets that the DoJ alleges were wrongfully procured and seeks to seize were in fact purchased by entities that are not legally owned or controlled by 1MDB The US Department of Justi...

This Is An Act Of Treason Salleh Targets Opposition Over Doj Suit

papar berkaitan - pada 17/6/2017 - jumlah : 289 hits
Communications and Multimedia Minister Salleh Said Keruak has criticised the opposition for purportedly seeking foreign intervention into Malaysian politics He also accused Pakatan Harapan of misleading Malaysians on the implications of the...

On 1mdb And Doj Macc Passes Ball To Police S Court

papar berkaitan - pada 18/6/2017 - jumlah : 330 hits
The Malaysian Anti Corruption Commission is not investigating 1MDB following the US Department of Justice s latest bombshell MACC chief Dzulkifli Ahmad said this is because the police are already investigating the state investment firm The ...

Umno Bn The Ones Panicking Over Doj Suit Says Pkr

papar berkaitan - pada 22/6/2017 - jumlah : 330 hits
PKR MP Wong Chen says the majority of Malaysians have lost confidence in the government over the 1MDB scandal and are not even shocked by the obscene revelations KUALA LUMPUR It s Umno and Barisan Nasional politicians not the people who are...

Pua Why Disparage Doj Suit When Can T Deny Facts

papar berkaitan - pada 22/6/2017 - jumlah : 312 hits
MP SPEAKS Why disparage the United States Department of Justice US 1 7 billion asset seizure suit if Abdul Rahman Dahlan is not prepared to categorically deny on behalf of Najib Abdul Razak and Rosmah Mansor that they have received US 732 m...

Penang Refutes Nazri Will Not Stop Collecting Room Tax

papar berkaitan - pada 14/6/2017 - jumlah : 303 hits
Penang has decided not to heed the instruction from Tourism and Culture Minister Nazri Abdul Aziz who told states to stop collecting hotel room based local government fees when the tourist tax is on July 1 Chief Minister Lim Guan Eng said t...

Here S Why The Us Doj Opted For Civil Action Instead

papar berkaitan - pada 19/6/2017 - jumlah : 371 hits
KINIGUIDE The United States Department of Justice s third filing in the 1MDB civil forfeiture lawsuit has prompted Defence Minister Hishammuddin Hussein to challenge the department to press criminal charges against those they claim were inv...