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Giliran Britain Berminat Siasat 1mdb

papar berkaitan - pada 19/12/2016 - jumlah : 390 hits
Sebuah akhbar berpengaruh di Britain The Guardian membuat percubaan mendapatkan akses kepada dokumen bagi memastikan sama ada United Kingdom melakukan siasatan terhadap 1MDB Beberapa cubaan untuk memperoleh maklumat berkenaan dibuat melalui...

Kes 1mdb Bekas Pengarah Bsi S Pura Yvonne Seah Dipenjara 2 Minggu Didenda S 10 000

papar berkaitan - pada 18/12/2016 - jumlah : 537 hits
Kes 1MDB Bekas Pengarah BSI S pura Yvonne Seah dipenjara 2 minggu didenda S 10 000 SINGAPURA Mantan pengarah Bank BSI Singapura Yvonne Seah Yew Foong mengaku bersalah terhadap tuduhan tuduhan yang ada kaitan dengan siasatan Singapura terhad...

Isu 1mdb Lagi Bekas Pekerja Bsi Disabit Bersalah

papar berkaitan - pada 16/12/2016 - jumlah : 235 hits
Seorang lagi bekas pekerja BSI disabitkan bersalah di mahkamah Singapura berkaitan dakwaan skandal 1MDB Pihak pendakwa meminta pegawai bank Yvonne Seah Yew Foong dipenjarakan selama dua minggu Menurut Straits Times Seah mengaku bersalah ter...

The Fall Of Felda Ala 1mdb All Eyes On Epf S Rm6bil Loan Corruption Tained Najib Destroys His Dad S Legacy

papar berkaitan - pada 15/12/2016 - jumlah : 279 hits
ALAMAK EVEN FELDA KENA LIWAT PAK UNTA RM60 JUTA This is a very informed comment by Dato Wong Chun Wai in The Star I have truncated as usual My comments in blue A roller coaster ride in store for FGVBig responsibilitymassive task for CEOhas ...

How Najib Handed Multiple Cheques To Umno Man From His 1mdb Funded Account

papar berkaitan - pada 20/12/2016 - jumlah : 539 hits
Just RM500k out of that RM2 6 billion An UMNO Division Secretary Zaharin Mod Yasin from Bandar Tun Razak district in KL has openly acknowledged on Facebook how Najib personally handed him so many fat cheques that he can t remember how many ...

Shock Expose U K Doubts Najib Is Innocent Of 1mdb Thievery Probe Into Stepson Riza S Posh London Homes Looms

papar berkaitan - pada 20/12/2016 - jumlah : 279 hits
Malaysian Prime Minister Najib Razak attends a joint news conference with Japanese Prime Minister Shinzo Abe at Abe s official residence in Tokyo Japan November 16 2016 REUTERS Kimimasa Mayama PoolThe British embassy in Kuala Lumpur has que...

1mdb Johari Puji Tindakan Pantas Singapura

papar berkaitan - pada 22/12/2016 - jumlah : 309 hits
KUALA LUMPUR Menteri Kewangan Kedua Datuk Johari Abdul Ghani memuji Pihak Berkuasa Kewangan Singapura berikutan tindakan pantasnya ke atas pengubahan wang haram berkaitan 1Malaysia Development Bhd Sangat bagus Mereka telah mengambil tindaka...

Najib Passes His 1mdb Dirt To The Govt Finance Ministry Now Has Full Control Of Trx Project Johari

papar berkaitan - pada 22/12/2016 - jumlah : 450 hits
The Ministry of Finance has taken full control of the Tun Razak Exchange development says Datuk Johari Abdul Ghani The second finance minister said the more than RM40 billion gross development value project right in the heart of the Kuala L...

If 1mdb Is Squeaky Clean Why Are People Charged Abroad

papar berkaitan - pada 20/12/2016 - jumlah : 319 hits
YOURSAY It s a shame that foreigners are doing all the hard work Dont Just Talk Bank officer Yvonne Seah was jailed for two weeks while her supervisor Yaw Yee Chee was jailed for 18 weeks for abetting businessman Jho Low to launder funds pu...