BABAB.NET

Accounts Frozen Documents Seized Over Claim Pm Took 1mdb Funds

papar berkaitan - pada 9/7/2015 - jumlah : 380 hits
Six bank accounts linked to a Wall Street Journal report claiming US 700 million was moved from 1Malaysia Development Berhad to the prime minister have been frozen by the taskforce investigating the claim In a statement issued on behalf of ...

Najib S Ambank Accounts Closed Before Probe

papar berkaitan - pada 10/7/2015 - jumlah : 441 hits
Bank accounts belonging to Prime Minister Datuk Seri Najib Abdul Razak at AmBank Islamic had been closed long before a probe was initiated on the US 700 million that was allegedly transferred into his personal bank accounts According to a s...

1mdb Raid Part Of Special Task Force Probe

papar berkaitan - pada 9/7/2015 - jumlah : 451 hits
Police have confirmed they are raiding the 1MDB office in Jalan Sultan Ismail as part of the special task force investigations into the money trail to several accounts Sources said that a team from Commercial Crime Investigations Department...

Dana Petronas Talian Hayat Najib Selamatkan 1mdb

papar berkaitan - pada 9/7/2015 - jumlah : 598 hits
Mohd Rafizi RamliKUALA LUMPUR PKR tidak menolak kemungkinan dana Petronas akan digunakan sekali lagi bagi menyelamatkan syarikat atau agensi kerajaan yang bermasalah termasuk syarikat pelaburan 1Malaysia Develepoment Berhad Naib Presidennya...

Rupanya Najib Tak Nafi Terima Dana 1mdb

papar berkaitan - pada 8/7/2015 - jumlah : 627 hits
Punca yang PM Datuk Seri Najib Razak belum berani nak saman Wall Street Journalkerana apa yang dilaporkan dan hanya menghantar surat meminta pengesahan mengenai laporan portal tersebut Ini kerana kenyataan dari Najib sendiri yang tak menafi...

Kit Siang Wants Dr M To Head Royal Panel Probe On 1mdb

papar berkaitan - pada 9/7/2015 - jumlah : 403 hits
Following calls for a Royal Commission of Inquiry to investigate the alleged irregularities in 1Malaysia Development Berhad s deals Lim Kit Siang said today that Tun Dr Mahathir Mohamad should be made chairman of such a panel In a statement...

Laporan Penuh Ketua Audit Negara Akan Jawab Semua Dakwaan Isu 1mdb Najib

papar berkaitan - pada 10/7/2015 - jumlah : 639 hits
KUALA LUMPUR Laporan penuh Ketua Audit Negara akan menjawab segala kata Datuk Seri Najib Razak Justeru Perdana Menteri berkata beliau tidak akan membuat sebarang pengumuman dan membiarkan Tan Sri Ambrin Buang melaporkan perkara itu Saya seb...

Wsj Jho Low Now Tangled Up In 1mdb Probe As Singapore Reveals Bank Info

papar berkaitan - pada 10/7/2015 - jumlah : 444 hits
Often linked but never tied to 1Malaysia Development Bhd billionaire Low Taek Jho has been drawn into an ongoing probe of the firm after Singapore regulators shared information of a US 529 million deposit into his bank there the Wall Street...

Jho Low Prince Turki And Najib Photos Sarawak Report Confirms Petrosaudi 1mdb Is A G2g Joint Venture

papar berkaitan - pada 7/7/2015 - jumlah : 893 hits
No matter how handsome Jho Low is in this picture don t look at him first Focus your attention to the tall macho guy right next to him PM Najib is tall but this guy is even taller than him Who is he Sarawak Report probably thought that by i...