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Who S Who In Macc S 1mdb Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 363 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...

1mdb Forfeiture Suit Wanita Mca And Pahang Mca Claim Unaware Source Of Fund

papar berkaitan - pada 22/6/2019 - jumlah : 324 hits
The Wanita MCA and Pahang MCA Liaison Committee said that the civil forfeiture suits by the graft buster provide them with the chance to clear their names in court In a joint statement they asserted that they had neither knowledge nor were ...

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

papar berkaitan - pada 21/6/2019 - jumlah : 385 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...

The Macc Civil Forfeiture The Full List

papar berkaitan - pada 27/6/2019 - jumlah : 306 hits
More importantly PAS and the PAS leaders are not on that list and there is no RM90 million anywhere in the list The highest amount to one entity on that list is RM59 million No RM90 million NO HOLDS BARRED Raja Petra Kamarudin I have just r...

Why Is Upko Not Named In Macc S Civil Forfeiture Asks Sabah Umno

papar berkaitan - pada 24/6/2019 - jumlah : 374 hits
Sabah Umno has slammed the Malaysian Anti Corruption Commission for being selective over the civil forfeiture applications against 41 individuals and entities including the party s state chapter Its Youth chief Abdul Aziz Julkarnain claimed...

Respondents Can File Affidavits Against Macc Civil Forfeiture Suits Says Latheefa

papar berkaitan - pada 26/6/2019 - jumlah : 390 hits
The Yang di Pertuan Agong presents the letter of appointment to MACC chief commissioner Latheefa Koya at Istana Negara today KUALA LUMPUR Any of the 41 individuals and entities named as respondents in the Malaysian Anti Corruption Commissio...

Illegal Application Of Civil Forfeiture Law Would Back Fire Badly

papar berkaitan - pada 28/6/2019 - jumlah : 330 hits
It is often claimed the quotation The law is an ass came from the legal genius of British legal system Lord Denning Apparently It means as puts it the law as created by legislators or as administered by the justice system cannot be relied u...

Named In 1mdb Civil Forfeiture Sabah Umno Pbrs Agree To Cooperate

papar berkaitan - pada 22/6/2019 - jumlah : 360 hits
KOTA KINABALU Two Sabah political entities which are among the 41 respondents in a civil forfeiture suit to recover RM270mil related to 1Malaysia Development Bhd have expressed readiness to cooperate Sabah Umno chief Datuk Bung Moktar Radin...

Lge Macc Forfeiture List Just Tip Of Iceberg The List Is Longer Than 41 Names

papar berkaitan - pada 27/6/2019 - jumlah : 364 hits
The civil forfeiture filed by the Malaysian Anti Corruption Commission against 41 individuals and entities to recover RM270mil from 1MDB is just the tip of the iceberg says Lim Guan Eng The Finance Minister said he believed there were far m...