Macc To Set Up Fresh Task Force To Recover Monies Overseas Misappropriated From 1mdb

pada 23/6/2019 - jumlah : 316 hits
The Malaysian Anti Corruption Commission on Friday said that it would form a new task force dedicated to recovering monies misappropriated from Malaysia s sovereign fund 1MDB which has been a target of an international probe JOHORTIMES MY h...

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Guan Eng Call To Recover 1mdb Funds From Ph Leaders Illogical

papar berkaitan - pada 29/6/2019 - jumlah : 467 hits
PUTRAJAYA The call for the recovery of 1 Malaysia Development Bhd funds from Pakatan Harapan leaders who were formerly part of the Umno leadership is illogical as such funds did not enter their personal accounts JOHORTIMES MY Please Subscri...

Macc Dep Chief More Entities Received 1mdb Monies Than 41 Named So Far

papar berkaitan - pada 27/6/2019 - jumlah : 298 hits
The Malaysian Anti Corruption Commission deputy chief commissioner has indicated that there are more entities involved in the commission s civil forfeiture move to recover monies allegedly from 1Malaysia Development Bhd Datuk Seri Azam Baki...

Macc Umno Received Rm212mil Largest Amount Of 1mdb Monies

papar berkaitan - pada 23/6/2019 - jumlah : 445 hits
Malaysian Anti Corruption Commission chief commissioner Latheefa Koya told reporters on Friday that monies misappropriated from the state owned 1MDB had been disbursed to 41 individuals and entities with the biggest bulk of over RM212mil fo...

Members Of Special Task Force On Pastor Koh And Amri To Be Announced Soon

papar berkaitan - pada 21/6/2019 - jumlah : 381 hits
Home Minister Tan Sri Muhyiddin Yassin said the names of members of the special task force to investigate the kidnappings of Pastor Raymond Koh and activist Amri Che Mat will be announced at the soonest time Speaking to reporters after atte...

Cops Have Task Force Probing Langkawi Drug Haven Claims Pdrmsia

papar berkaitan - pada 27/6/2019 - jumlah : 327 hits
The police have formed a special task force to investigate claims that Langkawi has now turned into a haven for drug smuggling and consumption Deputy Inspector General of Police Datuk Mazlan Mansor told reporters on Wednesday that the polic...

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

papar berkaitan - pada 21/6/2019 - jumlah : 436 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...

Who S Who In Macc S 1mdb Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 412 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...

Former Judge Heads Six Man Task Force In Amri Pastor Koh Probea

papar berkaitan - pada 27/6/2019 - jumlah : 336 hits
Home Minister Tan Sri Muhyiddin Yassin on Wednesday introduced members of a special task force to probe the alleged enforced disappearances of Pastor Raymond Koh and Amri Che Mat The six man special task force will be headed by former High ...

Funds From 1mdb Made Chinese Press Oppose Me In Polls Says Lim

papar berkaitan - pada 30/6/2019 - jumlah : 412 hits
Lim Guan Eng surrounded by reporters during a press conference BUTTERWORTH Finance Minister Lim Guan Eng said today money from 1MDB given to the three Chinese journalists groups in Penang influenced their reporting when he was Penang chief ...