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Malaysia S 1mdb Probe Committee May Take More Than 100 Days To Complete Job

papar berkaitan - pada 30/5/2018 - jumlah : 316 hits
The committee tasked with investigating 1Malaysia Development Bhd may take longer than 100 days to complete its job Its Chairman former attorney general Tan Sri Abu Talib Othman said that the committee had met Ministry of Finance National A...

Govt To Seek Recovery Of Money From 1mdb Linked Goldman Sachs

papar berkaitan - pada 15/6/2018 - jumlah : 357 hits
Finance Minister Lim Guan Eng says the process of making claims for some funds from the bank will take time as investigations into 1MDB are still going on Lim Guan Eng tells the New York Times that the process of claiming funds from Goldman...

Singapore Malaysia Authorities Meet As 1mdb Probe Intensifies

papar berkaitan - pada 31/5/2018 - jumlah : 372 hits
Singapore investigators are in Kuala Lumpur to help authorities with an investigation into scandal plagued state fund 1MDB Singapore police said on Thursday as the country s new government steps up efforts to tackle graft At least six count...

1mdb Pasukan Petugas Khas Malaysia Singapura Setuju Kerjasama

papar berkaitan - pada 31/5/2018 - jumlah : 508 hits
PUTRAJAYA 15 Ramadan 1439H Khamis 8211 Pasukan Petugas Khas 1Malaysia Development Berhad Malaysia dan Singapura bersetuju bekerjasama untuk membawa pulang sejumlah wang kepada kerajaan Malaysia yang dipercayai telah diseleweng daripada 1MDB

Oil Ownership Case May Break Malaysia Star Warns

papar berkaitan - pada 6/6/2018 - jumlah : 231 hits
Parti Solidariti Tanah Airku president Jeffrey Kitingan today warned that any court ruling favouring Petronas in the matter of petroleum resources ownership could signal the end of Malaysia If the federal government insists on this we will ...

1mdb Hq Malaysia Strategic Investment Company

papar berkaitan - pada 5/6/2018 - jumlah : 495 hits
1MDB head office in Menara 1MC Setup in 2009 launched in 11 January 2010 1MDB is perhaps going to be the most important strategic investment company in Malaysia if not the world if it just does not fail and embarrassingly embezzled by twist...

Aset Dirampas Dari 1mdb Akan Dikembali Kepada Malaysia

papar berkaitan - pada 13/6/2018 - jumlah : 341 hits
KUALA LUMPUR Aset yang dirampas daripada 1Malaysia Development Bhd akan digunakan untuk menjana pendapatan dan dikembalikan kepada Malaysia secepat yang mungkin kata Menteri Kewangan Lim Guan Eng menerusi akaun Twitter beliau selepas mengad...

Malaysia Finance Minister Suggests China Connection To 1mdb

papar berkaitan - pada 6/6/2018 - jumlah : 372 hits
Malaysia s new government has highlighted a possible China connection in the 1MDB scandal linking the problems at the graft tainted state investment fund to two Beijing backed pipeline projects that cost more than 1bn apiece Lim Guan Eng Ma...

Zeti May Have Conspired With Ambank To Sabotage Najib And 1mdb

papar berkaitan - pada 13/6/2018 - jumlah : 436 hits
THE THIRD FORCE An investigation paper prepared by Dato Seri Mohd Shukri Abdull in 2015 revealed that Tan Sri Zeti Akhtar Aziz knew all along that the RM2 6 billion in Najib s bank account was a donation from Saudi Arabia The findings revea...