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Igp Denies Claims Bank Negara Officials Under Investigation

papar berkaitan - pada 13/7/2015 - jumlah : 486 hits
Inspector General of Police Tan Sri Khalid Abu Bakar today denied claims that three senior officers of Bank Negara Malaysia are being investigated by the authorities on suspicion of leaking classified information to Wall Street Journal rega...

Wsj Jho Low Now Tangled Up In 1mdb Probe As Singapore Reveals Bank Info

papar berkaitan - pada 10/7/2015 - jumlah : 431 hits
Often linked but never tied to 1Malaysia Development Bhd billionaire Low Taek Jho has been drawn into an ongoing probe of the firm after Singapore regulators shared information of a US 529 million deposit into his bank there the Wall Street...

Accounts Frozen By Malaysian Investigators Different From Those Reported Says Wsj

papar berkaitan - pada 9/7/2015 - jumlah : 504 hits
The accounts frozen by the special task force investigating the alleged US 700 million money trail from 1Malaysia Development Berhad into Datuk Seri Najib Razak s personal accounts are not the same accounts that the Wall Street Journal had ...

Wsj Must Produce Four Witnesses To Prove Graft Claims Against Najib Hadi Says

papar berkaitan - pada 9/7/2015 - jumlah : 392 hits
International business daily Wall Street Journal needs to provide at least four trustworthy witnesses to back its graft allegations against Prime Minister Datuk Seri Najib Razak PAS president Datuk Seri Abdul Hadi Awang said Citing the same...

Jho Low S Account Becomes The Focus Of 1mdb Probe Says Wsj

papar berkaitan - pada 10/7/2015 - jumlah : 515 hits
WSJ reveals that Jho Low who helped set up 1MDB has more than AS 500 million in his personal account KUALA LUMPUR Malaysian authorities have received information about the accounts belonging to a Malaysian as part of a probe into allegation...

Lawyer Banker Close To Dr M Leaked Info On Pm S Account

papar berkaitan - pada 13/7/2015 - jumlah : 373 hits
Md Zainal Abidin also says Najib was merely following Mahathir Mohamad s own system of paying to stay in power Lawyer Md Zainal Abidin has fingered the man who leaked details of Prime Minister Najib Razak s AmBank banking accounts The man i...

Special Task Force Members Investigated Over Wsj Leak

papar berkaitan - pada 13/7/2015 - jumlah : 429 hits
Police will investigate all members of the special task force currently investigating the veracity of the Wall Street Journal report that billions of ringgit had been channelled into Prime Minister Datuk Seri Najib Razak s accounts Inspecto...

Pakar Dari Bank Adik Najib Nafi Dakwaan Wsj

papar berkaitan - pada 9/7/2015 - jumlah : 782 hits
Terbongkar akhirnya dokumen bank yang disiarkan Wall Street Journal kononnya sebagai akaun peribadi milik Perdana Menteri Datuk Seri Najib Tun Razak rupa rupanya adalah palsu dan diubah suai Perkara itu diakui Ketua Kumpulan Perbankan Islam...

1mdb Pac Probe Does Not Overlap With Task Force Investigation Says Nur Jazlan

papar berkaitan - pada 13/7/2015 - jumlah : 451 hits
The Public Accounts Committee probe into the dealings of 1Malaysia Development Bhd does not overlap with the investigations by the government s Special Task Force on it said PAC chairman Datuk Nur Jazlan Mohamed He said the PAC was looking ...