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Cash Cars And Millions In Bank Account Seized From Mbi International

papar berkaitan - pada 20/6/2017 - jumlah : 420 hits
Multi agency effort took place yesterday in Kedah and Penang as part of anti money laundering operations against money games scheme operator GEORGE TOWN More than half a million in cash and RM27 million in bank accounts have been seized and...

Ag Must Direct Police To Probe Rm9 5 Million Bank Transfer Says Mp

papar berkaitan - pada 15/6/2017 - jumlah : 303 hits
Gobind Singh Deo says Apandi Ali must intervene as police reports have been made adding that it is the job of the police to investigate each and every report made KUALA LUMPUR Attorney General Mohamed Apandi Ali should direct the police to ...

Anwar Wants Najib Shafee To Reveal Their Bank Accounts

papar berkaitan - pada 16/6/2017 - jumlah : 328 hits
The former opposition leader has filed an application for the court to compel both to provide details of their bank transactions during two specific periods following reports of a RM9 5 million money transfer KUALA LUMPUR Jailed former oppo...

Break Silence On Rm9 5m Payment And Bank Accounts Kit Siang Tells Najib

papar berkaitan - pada 9/6/2017 - jumlah : 423 hits
Lim Kit Siang has urged Prime Minister Najib Abdul Razak to confirm or deny if he had three other Ambank accounts which were active at the material time of the alleged payment of RM9 5 million to lawyer Muhammad Shafee Abdullah as well the ...

As Malaysian Players Forced To Mull Mergers Indonesia S Bank Mandiri Gets The Ok To Open First Branch Here

papar berkaitan - pada 15/6/2017 - jumlah : 382 hits
JAKARTA Bank Mandiri Indonesia s leading commercial bank will be opening its first branch in Malaysia within the next few months According to a report in Indonesian newspaper Koran Tempo the Malaysian government via Bank Negara Malaysia had...

Bank Dunia Pertumbuhan Ri 2017 Ditopang Belanja Pemerintah Ekspor

papar berkaitan - pada 15/6/2017 - jumlah : 395 hits
Bank Dunia Pertumbuhan RI 2017 ditopang belanja pemerintah dan ekspor Bank Dunia mencatat konsumsi pemerintah meningkat menjadi 2 7 persen pada Triwulan I 2017 setelah turun 4 persen pada Triwulan IV 2016 yang diakibatkan pemotongan anggara...

Asian Games Hingga Pertemuan Imf Bank Dunia Genjot Pertumbuhan 2018

papar berkaitan - pada 14/6/2017 - jumlah : 363 hits
Asian Games hingga pertemuan IMF Bank Dunia genjot pertumbuhan 2018 Menteri Keuangan Sri Mulyani mengatakan banyak faktor yang bisa bisa menjadi faktor pendukung proyeksi pertumbuhan ekonomi RI diusulkan pemerintah dalam Rancangan Anggaran ...

Penipuan Tunggakan Pinjaman Peribadi Di Hong Leong Bank

papar berkaitan - pada 15/6/2017 - jumlah : 1607 hits
Hai sorry dah lama tak mencoret Laptop rosak HuhuHari ini ada benda penting nak maklumkan pada korang Saya bukan nak mempromosikan pinjaman peribadi atau personal loan ye Pada hari Isnin 12 06 2017 dalam pukul 6 20 petang saya telah dihubun...

Bank Mandiri Gelar Pasar Murah Untuk Anggota Polri

papar berkaitan - pada 14/6/2017 - jumlah : 328 hits
Managing Director Bank Mandiri Kartini Sally mengungkapkan acara tersebut sudah dilaksanakan sebanyak tujuh kali semenjak tahun 2010 Pembagian tersebut dilakukan dengan menggunakan kupon sebesar Rp 50 ribu yang dapat ditukarkan dengan semba...