Macc Notice Shows Junior Saver Account Frozen Umno Leader Claims

pada 6/7/2018 - jumlah : 295 hits
According to the letter posted by Datuk Lokman Adam the three accounts under Nooryana were all frozen under Section 44 of the Anti Money Laundering Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 An Umno leader shared ...

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Bank Rakyat Account For Najib S Bail Frozen Pekan Umno Leader Says

papar berkaitan - pada 8/7/2018 - jumlah : 458 hits
Umno s Datuk Zalmah Abdul Rahman said a Bank Rakyat account set up to help pay Datuk Seri Najib Razak s RM1 million bail has been frozen The Pekan Wanita Umno chief told Malay Mail she learnt about the suspension at 7am today Yes This morni...

Zahid Macc Has Frozen Umno Bank Accounts

papar berkaitan - pada 28/6/2018 - jumlah : 336 hits
Umno might also be deregistered The Malaysian Anti Corruption Commission has frozen Umno s bank accounts for its national headquarters as well as Selangor chapter Umno acting president Datuk Seri Ahmad Zahid Hamidi said he received a call t...

Macc Freezes Supp S Account After Umno

papar berkaitan - pada 30/6/2018 - jumlah : 241 hits
The Malaysian Anti Corruption Commission has frozen the bank account of the Sarawak United People s Party said party president Datuk Dr Sim Kui Hian SUPP has received a letter that the account of the party s headquarters has been frozen for...

Frozen Pekan Umno Account To Raise Funds For Najib S Bail

papar berkaitan - pada 8/7/2018 - jumlah : 409 hits
A bank account opened by Pekan Umno to help pay for division chief and former prime minister Najib Abdul Razak s bail has reportedly been frozen Pekan Wanita Umno chief Zalmah Abdul Rahman said she learnt of the freeze this morning This is ...

The Real Reason The Macc Froze Umno Accounts

papar berkaitan - pada 29/6/2018 - jumlah : 279 hits
THE THIRD FORCE Ever since news broke that the MACC froze UMNO bank accounts the grapevine has been abuzz with rumour that Dr Mahathir Mohamad is attempting to strangulate the party According to pundits the Prime Minister wants to deprive D...

Investigation Extends Into Umno As Macc Follows The Money Trail Of Billions

papar berkaitan - pada 29/6/2018 - jumlah : 344 hits
The probe into 1Malaysia Development Bhd has extended into Umno as investigators go on the money trail of billions that have gone unaccounted from the fund The Malaysian Anti Corruption Commission froze the bank accounts of the Umno headqua...

Macc To Question Top Umno Ex Minister Over Alleged Misappropriation Report

papar berkaitan - pada 30/6/2018 - jumlah : 295 hits
An ex Umno minister will be summoned to the Malaysian Anti Commission for questioning over allegations of misappropriation of funds from a foundation said MACC investigation director Simi Ghani The individual was a senior minister of Najib ...

Umno Divisions Unaware If Funds From 1mdb Claims Cheras Chief

papar berkaitan - pada 30/6/2018 - jumlah : 300 hits
Cheras Umno division chief Syed Ali Alhabshee maintains it is not the fault of party divisions to have received money allegedly linked to 1MDB This after the MACC confirmed it had the bank accounts of several Umno divisions as part of its p...

Bank Account Of Kelantan Politician Among 408 Accounts Frozen

papar berkaitan - pada 4/7/2018 - jumlah : 404 hits
The Malaysian Anti Corruption Commission today confirmed that a bank account belonged to a Kelantan politician had been frozen by the 1MDB special task force Sources said the account was among 408 bank accounts with funds totalling RM1 1 bi...