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1mdb Task Force Freezes 408 Bank Accounts Involving Rm1 1 Billion

papar berkaitan - pada 2/7/2018 - jumlah : 267 hits
PUTRAJAYA The 1MDB Special Task Force has frozen 408 bank accounts belonging to individuals political parties and non governmental organisations involving funds amounting to RM1 1 billion on June 26 and 29 In its statement issued here today...

1mdb Probe Macc Urges Holders Of 408 Bank Accounts To Surrender Funds

papar berkaitan - pada 3/7/2018 - jumlah : 260 hits
The Malaysian Anti Corruption Commission urged the holders of the 408 bank accounts that were frozen in connection with the 1MDB probe to voluntarily surrender funds they had received from the scandalous state owned investment arm or face a...

Almost Perfect Case Against Najib Says Dr Mahathir Of 1mdb Probe

papar berkaitan - pada 20/6/2018 - jumlah : 333 hits
Malaysia has an almost perfect case against Najib Razak and other key suspects in the 1Malaysia Development Bhd scandal said Prime Minister Dr Mahathir Mohamad In an interview with Reuters Dr Mahathir said embezzlement and bribery involving...

Skandal Korupsi 1mdb Malaysia Tangkap Bekas Orang Dekat Najib Razak

papar berkaitan - pada 25/6/2018 - jumlah : 428 hits
Skandal korupsi 1MDB Malaysia tangkap bekas orang dekat Najib Razak Pria berusia 42 tahun itu dilaporkan bekerja untuk Najib sejak 2009 Dia ditangkap Minggu malam setelah memberi keterangan di kantor KPK Malaysia

Malaysia Abu Dhabi Link Emerges As Key Challenge In Revived 1mdb Probe

papar berkaitan - pada 1/7/2018 - jumlah : 301 hits
By Leslie Lopez The Straits Times Singapore A settlement between troubled Malaysian state fund 1MDB and a clutch of state owned Abu Dhabi entities involved major financial concessions from both governments a review of documents and intervie...

Najib S Former Aide Remanded In 1mdb Probe

papar berkaitan - pada 25/6/2018 - jumlah : 278 hits
A former special officer to ex prime minister Datuk Seri Najib Tun Razak has been remanded over investigations into 1Malaysia Development Berhad Magistrate Shah Wira Abdul Halim granted an application by the Malaysian Anti Corruption Commis...

Najib Sues Three Top Officials Involved In 1mdb Corruption Probe

papar berkaitan - pada 6/7/2018 - jumlah : 242 hits
Embattled former prime minister Najib Abdul Razak has filed lawsuits against top investigators probing a multi billion dollar scandal at state fund 1MDB as he looks to clamp down on public criticism over his alleged role in the case Najib w...