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Justo Files Criminal Report Against Uk Firms Over Petrosaudi 1mdb Deal

papar berkaitan - pada 7/6/2018 - jumlah : 267 hits
Former Petrosaudi International executive Xavier Justo has lodged a criminal report with Scotland Yard against a few UK companies and individuals allegedly involved in the Petrosaudi 1MDB deal The fight is not over yet we will chase them al...

Who Justo Named In Uk Police Report On 1mdb

papar berkaitan - pada 8/6/2018 - jumlah : 245 hits
Former Petrosaudi International executive Xavier Justo has revealed the list of companies and individuals whom he had lodged reports against in the UK over the 1MDB scandal Justo told Malaysiakini that among them was Petrosaudi its owner Ta...

Report Dr M Quashed Jho Low S Request For 1mdb Immunity

papar berkaitan - pada 15/6/2018 - jumlah : 273 hits
Prime Minister Dr Mahathir Mohamad had rejected an offer by fugitive businessperson Jho Low for the latter to be granted Malaysian immunity over the 1MDB scandal in return for him dropping his claim to more than a billion US dollars in asse...

1mdb Special Committee Given Briefing On Declassified Report

papar berkaitan - pada 30/5/2018 - jumlah : 227 hits
Putrajaya s special committee on the 1MDB affair today was briefed by representatives from the Finance Ministry Securities Commission and the Auditor General s Department Committee chairperson Abu Talib Othman said the committee had sought ...

Syed Saddiq I Ll Report Bersatu Ramadan Bazaar Abuse To Macc If True

papar berkaitan - pada 14/6/2018 - jumlah : 521 hits
Bersatu Youth chief Syed Saddiq Syed Abdul Rahman has warned that he will not hesitate to lodge a complaint with the MACC if it is found that any member had misused the party name for favours He was responding after letters purportedly pert...

1mdb Serah Pada Jawatankuasa Dan Pasukan Khas

papar berkaitan - pada 4/6/2018 - jumlah : 365 hits
MUHYIDDIN pada sidang media di Bukit Aman hari ini MENTERI Dalam Negeri Tan Sri Muhyiddin Yassin menyerahkan kepada Jawatankuasa dan pasukan khas berkaitan 1Malaysia Development Berhad untuk menyelaraskan siasatan berkaitan 1MDB Loading Bel...

Komisi Anti Korupsi Malaysia Akan Periksa Rosmah Mansor Terkait Skandal 1mdb

papar berkaitan - pada 3/6/2018 - jumlah : 402 hits
Diprediksi MACC akan meminta Rosmah menjelaskan dugaan transfer dana senilai 42 juta ringgit Malaysia dari anak perusahaan 1MDB SRC International ke rekening pribadi suaminya Najib Razak saat masih menjabat sebagai perdana menteri

Khairy Blames Najib And 1mdb For Umno S Downfall

papar berkaitan - pada 5/6/2018 - jumlah : 400 hits
Khairy said the party should have acted when Najib who was also finance minister sacked ministers who publicly challenged him over the 1MDB scandal in 2015 ALL roads of Umno s downfall in the 14th general election lead back to the party s d...

Jawatankuasa Pasukan Khas Miliki Kuasa Penuh Siasat 1mdb

papar berkaitan - pada 4/6/2018 - jumlah : 327 hits
KUALA LUMPUR 19 Ramadan 1439H Isnin Menteri Dalam Negeri Tan Sri Muhyiddin Yassin berkata beliau menyerahkan kepada jawatankuasa dan pasukan khas berkaitan 1Malaysia Development Berhad yang ditubuhkan kerajaan untuk mengambil langkah sewaja...