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3rd Person Linked To 1mdb Case Remanded

papar berkaitan - pada 24/7/2015 - jumlah : 320 hits
The third suspect involved in the 1Malaysia Development Berhad scandal seen at the Putrajaya magistrate s court today The Malaysian Insider pic by Nazir Sufari July 24 2015 A 28 year old owner of a trading company was the latest to be detai...

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

papar berkaitan - pada 13/7/2015 - jumlah : 399 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 ...

Nazir Razak Praises Bank Negara S Response Over 1mdb Allegations

papar berkaitan - pada 13/7/2015 - jumlah : 352 hits
Datuk Seri Nazir Razak has praised Bank Negara Malaysia s response to allegations that it leaked confidential information on the 1Malaysia Development Berhad money trail to the media Bank Negara Malaysia remains steadfast and will not betra...

Sarawak Report Marah Singapura Kerana Intip Konspirator Fitnah Ke Atas 1mdb

papar berkaitan - pada 15/7/2015 - jumlah : 616 hits
Sarawak Report nampaknya begitu marah kepada Singapuran selepas Malaysia Today mengeluarkan laporan bahawa pihak Polis Thai telah dapat pengesahan dari Director of International Cooperation Polis Singapura bahawa wujud pertemuan sulit antar...

Laporan Jabatan Audit Tiada Salahlaku Dalam Aktiviti 1mdb Najibrazak

papar berkaitan - pada 15/7/2015 - jumlah : 694 hits
Semua pihak diminta mengentikan tuduhan tidak berasas kepada syarikat pelaburan strategik kerajaan 1Malaysia Development Bhd selepas siasatan Jabatan Audit mendapati tiada bukti salah laku berkaitan aktiviti syarikat tersebut Menteri Kewang...

1mdb Wsj And Najib What We Know So Far

papar berkaitan - pada 13/7/2015 - jumlah : 465 hits
Timeline follows the wake of the WSJ report on alleged misappropriation of 1MDB fundsKUALA LUMPUR Quoting an unnamed investigator on July 3 alleging the misappropriation of funds from the national strategic development company 1Malaysia Dev...

1mdb 3 Pembocor Rahsia Dari Bank Negara

papar berkaitan - pada 12/7/2015 - jumlah : 526 hits
Pengendali portal Malaysia Today Raja Petra Kamarudin mendakwa tiga pegawai kanan Bank Negara Malaysia kini sedang disiasat pihak berkuasa kerana disyaki membocorkan maklumat sulit kepada Wall Street Journal Beliau berkata laporan telah dib...

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

papar berkaitan - pada 10/7/2015 - jumlah : 465 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...

As 700 Juta Dipindahkan Tanpa Kelulusan Lembaga 1mdb

papar berkaitan - pada 11/7/2015 - jumlah : 363 hits
Sejumlah AS 700 juta yang sepatutnya disalurkan ke syarikat usaha sama yang ditubuhkan antara 1Malaysia Development Bhd dan PetroSaudi International Ltd dialihkan tanpa pengetahuan ahli lembaga dana negara itu lapor The Star hari ini Menuru...