Macc Files Civil Forfeiture Applications Against 41 Who Received Money From Najib

Macc Files Civil Forfeiture Applications Against 41 Who Received Money From Najib

pada 21/6/2019 - jumlah : 298 hits
MACC chief commissioner Latheefa Koya at a press conference in Putrajaya today PUTRAJAYA The Malaysian Anti Corruption Commission has filed civil forfeiture applications against 41 individuals and entities to recover money allegedly transfe...
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Najib Macc Must Establish Source Of Fund In Civil Forfeiture Suit

Najib Macc Must Establish Source Of Fund In Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 210 hits
KUANTAN Former prime minister Datuk Seri Najib Razak says the Malaysian Anti Corruption Commission has to establish where the money came from in the 1MDB civil forfeiture suit The Pekan MP said it could be seen that the source was foreign e...
Respondents Can File Affidavits Against Macc Civil Forfeiture Suits Says Latheefa

Respondents Can File Affidavits Against Macc Civil Forfeiture Suits Says Latheefa

papar berkaitan - pada 26/6/2019 - jumlah : 291 hits
The Yang di Pertuan Agong presents the letter of appointment to MACC chief commissioner Latheefa Koya at Istana Negara today KUALA LUMPUR Any of the 41 individuals and entities named as respondents in the Malaysian Anti Corruption Commissio...
Who S Who In Macc S 1mdb Civil Forfeiture Suit

Who S Who In Macc S 1mdb Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 277 hits
KINIGUIDE Latheefa Koya made her first move as the new MACC chief yesterday by announcing that the commission was seeking to recoup in 1MDB linked assets Of the 41 respondents alleged to have received funds from former premier Najib Abdul R...
Why Is Upko Not Named In Macc S Civil Forfeiture Asks Sabah Umno

Why Is Upko Not Named In Macc S Civil Forfeiture Asks Sabah Umno

papar berkaitan - pada 24/6/2019 - jumlah : 273 hits
Sabah Umno has slammed the Malaysian Anti Corruption Commission for being selective over the civil forfeiture applications against 41 individuals and entities including the party s state chapter Its Youth chief Abdul Aziz Julkarnain claimed...
Prove That Money Najib Gave Us Came From 1mdb Says Umno S Bung

Prove That Money Najib Gave Us Came From 1mdb Says Umno S Bung

papar berkaitan - pada 22/6/2019 - jumlah : 330 hits
PETALING JAYA Sabah Umno chief Bung Moktar Radin says the division is willing to return any 1MDB money allegedly given to them by former prime minister Najib Razak if the government can prove that the funds came from the state investment ar...
Travel Agency On Macc Cross Hairs Explains Cheque From Najib

Travel Agency On Macc Cross Hairs Explains Cheque From Najib

papar berkaitan - pada 23/6/2019 - jumlah : 242 hits
Rayhar Travels Sdn Bhd has explained that their listing in the MACC s civil forfeiture suits involved the preparation of umrah packages In a statement last night the company said it had received payment from an individual who sponsored umra...
Guan Eng Says Pakatan Leaders Who Received 1mdb Money Need To Return It

Guan Eng Says Pakatan Leaders Who Received 1mdb Money Need To Return It

papar berkaitan - pada 28/6/2019 - jumlah : 279 hits
Guan Eng said Gerakan s demand for him to ask Kedah Mentri Besar Datuk Seri Mukhriz Mahathir and Home Minister Tan Sri Muhyiddin Yassin among others to do as nonsensical DAP secretary general Lim Guan Eng questioned the logic of an Oppositi...
Money Umno Received From 1mdb All Used Up Frozen Party Funds Are Clean Claims Tok Mat

Money Umno Received From 1mdb All Used Up Frozen Party Funds Are Clean Claims Tok Mat

papar berkaitan - pada 22/6/2019 - jumlah : 305 hits
PETALING JAYA The money Umno received from 1MDB has all been used up and the funds currently frozen by the Malaysian Anti Commission Corruption should be returned as it is clean party funds claims Datuk Seri Mohamad Hasan The Umno deputy pr...
The Macc Civil Forfeiture The Full List

The Macc Civil Forfeiture The Full List

papar berkaitan - pada 27/6/2019 - jumlah : 221 hits
More importantly PAS and the PAS leaders are not on that list and there is no RM90 million anywhere in the list The highest amount to one entity on that list is RM59 million No RM90 million NO HOLDS BARRED Raja Petra Kamarudin I have just r...
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