Kerap Jadi Transaksi Kejahatan Money Changer Ilegal Akan Diberantas

Kerap Jadi Transaksi Kejahatan Money Changer Ilegal Akan Diberantas

pada 6/6/2017 - jumlah : 282 hits
Bank Indonesia bekerja sama dengan Kepolisian Republik Indonesia berkomitmen memberantas jasa penukaran uang asing ilegal yang terindikasi Tindak Pidana Pencucian Uang dan kejahatan lainnya Saat ini setidaknya ada 783 money changer
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No Photos Allowed Cops Bank Negara Raid Penang S Virtual Money Mall

No Photos Allowed Cops Bank Negara Raid Penang S Virtual Money Mall

papar berkaitan - pada 30/5/2017 - jumlah : 284 hits
GEORGE TOWN A team of officers has raided a mall here where shoppers pay for things in virtual currency Government officers were seen entering M Mall which honours the virtual coins of financial scheme operator MBI Group International at no...
Penang S Move To Borrow Money From China Bank Queried

Penang S Move To Borrow Money From China Bank Queried

papar berkaitan - pada 26/5/2017 - jumlah : 402 hits
Several Penang assemblypersons have raised concerns over a law which authorises the state government to borrow money from any bank to fund the Penang Transport Master Plan The law dubbed the Loan Enactment 2017 was passed by the state legis...
Used Your Own Money For Ge13 Your Family Must Be Rich Nazri Tells Shafie Apdal

Used Your Own Money For Ge13 Your Family Must Be Rich Nazri Tells Shafie Apdal

papar berkaitan - pada 25/5/2017 - jumlah : 266 hits
Provided by Malay Mail Online Nazri said that all Barisan Nasional MPs received RM10 000 to pay the Election Commission as deposit to contest in GE13 and a RM200 000 cheque for expenses from nominations to polling day Picture by Yusof KUALA...
Shafie Apdal Denies Receiving Money From 1mdb

Shafie Apdal Denies Receiving Money From 1mdb

papar berkaitan - pada 24/5/2017 - jumlah : 252 hits
Parti Warisan Sabah president Shafie Apdal has denied receiving money from 1MDB while he was in Umno reported Malay Mail Online The former Umno vice president also denied the claim by Umno minister Nazri Abdul Aziz that he and former Umno d...
Perak Police Probe Viral Video Of Cop Accepting Money

Perak Police Probe Viral Video Of Cop Accepting Money

papar berkaitan - pada 31/5/2017 - jumlah : 294 hits
Police say stringent action will be taken against the policeman if it was proven he took the money VIDEO INSIDEIPOH Perak police are investigating closely a video of a traffic policeman apparently receiving a bribe in the course of duty Per...
Show Us Proof 1mdb Money Is Still There Dr M Tells Ag

Show Us Proof 1mdb Money Is Still There Dr M Tells Ag

papar berkaitan - pada 3/6/2017 - jumlah : 294 hits
As Singapore concludes its two year review of the banks involved in 1MDB related transactions Parti Pribumi Bersatu Malaysia chairperson Dr Mahathir Mohamad finds it preposterous for Malaysia to insist that all is well with the state fund M...
A Public Prosecutor Wouldn T Be Paid With Private Money

A Public Prosecutor Wouldn T Be Paid With Private Money

papar berkaitan - pada 5/6/2017 - jumlah : 293 hits
YOURSAY If the allegations aren t true then why are they so silent Why aren t they issuing denials or suing Sarawak Report The Observer Is this an admission that the allegations are true In other countries this would have been a scandal of ...
Pakatan S Latest Spin Anwar Is Victim Of 1mdb Money

Pakatan S Latest Spin Anwar Is Victim Of 1mdb Money

papar berkaitan - pada 4/6/2017 - jumlah : 344 hits
Pakatan is now trying to spin their latest propaganda that Najib paid lawyer Tan Sri Shafee Abdullah to put Anwar Ibrahim in jail by citing two alleged payments totalling RM9 5 million made on 11 Sep 2013 and 17 Feb 2014 using money which t...
Stop The Arul Irwan Sandiwara Jostling At Bandar Malaysia Who Will Make More Money Najib Or Malaysia

Stop The Arul Irwan Sandiwara Jostling At Bandar Malaysia Who Will Make More Money Najib Or Malaysia

papar berkaitan - pada 3/6/2017 - jumlah : 441 hits
THERE seems to be growing tension in the ranks over the axing of Iskandar Waterfront Holdings Sdn Bhd and its partner China Railway Engineering Corp Sdn Bhd from the RM12 35 billion Bandar Malaysia development project At the weekly Cabinet ...
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Sarawak And Malaysia Can T Afford Escalating O G Disputes

Isu Calon Perdana Menteri Kembali Menjadi Tegang Di Kalangan Pemimpin Pn

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