Mrs Mo1 S Pink Diamond Gold Jewellery Not On Doj Hit List

pada 18/6/2017 - jumlah : 505 hits
The US 27 3 million 22 carat pink heart shaped diamond gifted to the wife of the unnamed Malaysian Official 1 was one of many details in a US expose on 1MDB that has caught the public s attention However despite claiming the pink diamond an...

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Jamal Dangles Not So Pink Diamond In Stunt Against Doj

papar berkaitan - pada 21/6/2017 - jumlah : 422 hits
In an attempt to take a potshot at the United States Department of Justice Sungai Besar Umno chief Jamal Md Yunos brought several jewellery items to a media conference in Ampang this morning Dangling the items before those present Jamal cla...

Diamond Is Not In Doj S List For Asset Forfeiture Only A Perceptual Play

papar berkaitan - pada 22/6/2017 - jumlah : 484 hits
The list of jewelries posted by the Malaysiakini portal allegedly bought by Low Taek Jho as a gift to Prime Minister s wife Datin Seri Rosmah Mansor is found not on US Department of Justice list of assets to be seized in their civil suit Th...

Are Najib Rosmah Kleptocrats Shameful Or Not Only Overseas Courts Can Liberate Malaysians From Thieving Duo Mr Mrs Mo1

papar berkaitan - pada 21/6/2017 - jumlah : 446 hits
The U S Justice Department filed civil lawsuits late last week to seize a second trove of assets allegedly purchased with funds embezzled from the Malaysian state run investment fund 1MDB Last July the Feds went after more than 1 billion in...

Prove Doj S Pink Diamond Claim False Pua Dares Rahman Dahlan

papar berkaitan - pada 21/6/2017 - jumlah : 369 hits
An opposition lawmaker has challenged Minister in the Prime Minister s Department Abdul Rahman Dahlan to prove that the US Department of Justice s claim on a pink diamond necklace gifted to the wife of Malaysian Official 1 is false Petaling...

Dokumen Doj Telah Perincikan 27 Barang Kemas Rm5 5 Juta Isteri Mo1

papar berkaitan - pada 17/6/2017 - jumlah : 553 hits
PETALING JAYA Kira kira AS 1 3 juta dalam dana boleh dikesan kepada penyalahgunaan pinjaman Bank Deutsche untuk membeli 27 barang kemas bagi isteri Malaysian Official 1 pada 2014 Menurut Jabatan Keadilan Amerika Syarikat taikun kelahiran Pu...

Doj Buru Isteri Mo1 Didakwa Terlibat Skandal 1mdb

papar berkaitan - pada 18/6/2017 - jumlah : 544 hits
Dokumen terbaharu dikeluarkan oleh Jabatan Kehakiman Amerika Syarikat menjadi tumpuan apabila ia mendedahkan tentang pembelian loket dan rantai berlian merah jambu 22 karat untuk isteri Malaysian Official 1 Apa yang menarik dalam tindakan k...

Saman Doj Jika Penyelewengan Libatkan Mo1 Fitnah Mahfuz

papar berkaitan - pada 18/6/2017 - jumlah : 427 hits
Saman DoJ jika penyelewengan libatkan MO1 fitnah MahfuzPosted By on June 18 2017Kerajaan Malaysia dicabar mengambil tindakan undang undang terhadap Jabatan Kehakiman Amerika Syarikat jika dakwaan itu berunsur fitnah Mahfuz Omar Ahli Parlime...

Bersatu Leader Stop Spreading False Photos Of Pink Diamond Stick To Facts

papar berkaitan - pada 21/6/2017 - jumlah : 378 hits
A Parti Pribumi Bersatu Malaysia leader has urged Malaysians not to circulate false photographs of the pink diamond necklace mentioned in the United States Department of Justice civil forfeiture suit last week Bersatu supreme council member...

Saudi Prince Not Mentioned In Doj S Latest Filing

papar berkaitan - pada 16/6/2017 - jumlah : 390 hits
There was no mention of the figure Saudi Prince in the US Department of Justice s latest 1MDB civil forfeiture suit compared to earlier filings that were made last year Instead the account s owners are referred to as Saudi Associate 1 and S...