BABAB.NET

Will The Real Eric Tan Stand Up Why Did Mystery Man Allow Jho Low To Use His Name To Open 1mdb Linked Bank Accounts

papar berkaitan - pada 15/1/2017 - jumlah : 429 hits
A significant twist has emerged with regard to the 1MDB saga where it was disclosed in a Singapore court that billionaire Jho Low had also used a different name in his financial dealings involving Malaysia s troubled investment fund Though ...

Skandal 1mdb Nama Lain Jho Low Didedah

papar berkaitan - pada 15/1/2017 - jumlah : 447 hits
Satu perkembangan terkini berhubung saga 1MDB di mana ia didedahkan dalam sebuah mahkamah Singapura bahawa jutawan Jho Low juga menggunakan nama lain dalam urusan kewangannya yang melibatkan dana pelaburan itu Walaupun siasatan terhadap tra...

Guan Eng Gesa Kerajaan Batal Pasport Jho Low Untuk Selesai Skandal 1mdb

papar berkaitan - pada 11/1/2017 - jumlah : 473 hits
Guan Eng berkata antara langkah yang perlu diambil kerajaan Persekutuan dalam menyelesaikan skandal 1MDB adalah membatalkan pasport ahli perniagaan Jho Low bagi memaksanya pulang ke Malaysia Dengan cara itu kata Setiausaha Agung DAP Lim Gua...

Selesai Skandal 1mdb Kerajaan Di Gesa Batalkan Pasport Jho Low

papar berkaitan - pada 12/1/2017 - jumlah : 442 hits
KUALA LUMPUR Antara langkah yang perlu diambil kerajaan Persekutuan dalam menyelesaikan skandal 1MDB adalah membatalkan pasport ahli perniagaan Jho Low bagi memaksanya pulang ke Malaysia Dengan cara itu kata Setiausaha Agung DAP Lim Guan En...

All Exits Closed For Najib Rosmah Was Immigration Involved In Genuine Passport Issued To Jho Low S Alias Eric Tan

papar berkaitan - pada 15/1/2017 - jumlah : 591 hits
This is from The Edge Eric Tan Back in Jan 30 2012 Falcon Bank chairman Mohamed Al Husseiny was contacted by a person purporting to be Eric Tan via the email account erickimloong tan gmail com with a request for the bank to set up an accoun...

Jho Low S Yacht Spotted In Cairns As Aussie Police Start Their Hunt For Illicit 1mdb Assets Stash

papar berkaitan - pada 17/1/2017 - jumlah : 414 hits
If they haven t already Australian Federal Police looking for assets linked to Malaysia s multi billion dollar 1MDB scandal will soon discover one big one has literally floated away Equanimity the 165 million superyacht belonging to Jho Low...

Singapura Kini Kian Hampir Kepada Jho Low

papar berkaitan - pada 12/1/2017 - jumlah : 389 hits
Seorang lagi dihukum penjara di Singapura berkaitan skandal 1MDB Kali ini ia melibatkan bekas Pengurus cawangan Falcon Private Bank di Singapura Jens Sturzenegger seorang warganegara Switzerland Beliau mengaku bersalah terhadap enam pertudu...

It S All Over For Najib Co I Covered Up For Jho Low Swiss Banker Admits To Singapore Court Pleads Guilty To 6 Charges

papar berkaitan - pada 12/1/2017 - jumlah : 478 hits
The branch manager of Falcon Private Bank in Singapore has pleaded guilty to six charges related to Singapore s probe on 1MDB Jens Fred Sturzenegger a Swiss national was the fifth person to be prosecuted in Singapore in relation to the prob...

1mdb Failed To Give Full Picture In Announcing New Auditor Claims Pua

papar berkaitan - pada 7/1/2017 - jumlah : 270 hits
1MDB has failed to give a full picture when it announced the of Parker Randall as its new auditor DAP lawmaker Tony Pua claimed today Waa new auditors at last Some more got fancy Parker Randall name Pua said in his Facebook posting Shortly ...