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Police Set Up Special Team To Probe Forex Losses Fuzi

papar berkaitan - pada 1/12/2017 - jumlah : 390 hits
The police have set up a special team to investigate the foreign exchange dealings losses incurred by Bank Negara Malaysia in the 1990s said Inspector General of Police Tan Sri Mohamad Fuzi Harun He said the team headed by Bukit Aman Commer...

Igp Cops Working Round The Clock To Resolve Bnm S Forex Losses

papar berkaitan - pada 7/12/2017 - jumlah : 408 hits
Police are working day and night to resolve the forex losses incurred by Bank Negara Malaysia inspector general of police Mohamad Fuzi Harun affirmed today Fuzi revealed at a press conference this afternoon that an intensive investigation w...

Police Set Up Taskforce To Probe Possible Criminal Offences Over Bank Negara S Forex Losses

papar berkaitan - pada 1/12/2017 - jumlah : 409 hits
Police have set up a taskforce to investigate possible criminal breach of trust and cheating which may have been committed during Bank Negara Malaysia s foreign exchange losses in 1990s Inspector General of Police Tan Sri Mohamad Fuzi Harun...

Azalina Unfair To Compare Bnm S Forex Losses To 1mdb

papar berkaitan - pada 6/12/2017 - jumlah : 375 hits
Bank Negara forex dealings in the 1990s were actual losses not paper losses says Azalina KUALA LUMPUR The Royal Commission of Inquiry on Bank Negara Malaysia s foreign exchange losses in the 1990s should not be compared with the 1MDB scanda...

Kit Siang Demands An Rci On The Bank Negara Forex Losses

papar berkaitan - pada 3/12/2017 - jumlah : 372 hits
If Pakatan Rakyat forms the federal government in the next general election there should be a Royal Commission of Inquiry into the RM30 billion Bank Negara forex losses scandal in 1992 as well as into all the other financial scandals during...

Rci Says Dr M Helped In Concealing Rm31 5bil Forex Losses

papar berkaitan - pada 30/11/2017 - jumlah : 298 hits
RCI on BNM s 1990s forex losses says it is of the opinion that then prime minister condoned finance minister s actions in hiding amount from cabinet and parliament The Royal Commission of Inquiry on Bank Negara Malaysia s forex trading loss...

Forex Losses Are Not Money Laundering Focus On 1mdb

papar berkaitan - pada 1/12/2017 - jumlah : 365 hits
LETTER Bersih 2 0 finds the government s use of forex exchange losses suffered by Bank Negara Malaysia in the 1990s under the leadership of former Prime Minister Mahathir Mohamad to be a smokescreen behind which the issue of money launderin...

Bnm Forex Losses Bukit Aman Ccid Will Carry Out Investigations On Rci S Findings Ahmad Zahid

papar berkaitan - pada 1/12/2017 - jumlah : 480 hits
PUTRAJAYA Dec 1 Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi said Bukit Aman s Commercial Crime Investigation Department will be conducting the investigations on the foreign exchange losses suffered by Bank Negara in the 1990s as ...

Rci Pins Blame On Nor Mohamed Yakcop Over Forex Losses

papar berkaitan - pada 30/11/2017 - jumlah : 402 hits
PETALING JAYA The Royal Commission of Inquiry on Bank Negara Malaysia s forex trading losses in the 1990s pinned the blame on Nor Mohamed Yakcop which it said appeared to have absolute control and responsibility for the forex dealing operat...