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Macc To Gazette Notice For Third Party Claimants In 1mdb Suits

papar berkaitan - pada 25/6/2019 - jumlah : 499 hits
The prosecution will gazette a notice on Aug 25 for third parties who have an interest in MACC s civil forfeiture suits against Umno and six others which seek to recoup over RM212 million in 1MDB linked funds Kuala Lumpur High Court judge M...

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

papar berkaitan - pada 22/6/2019 - jumlah : 741 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 ...

Pnb Assets Under Management Top Rm300 Bil For First Time

papar berkaitan - pada 25/6/2019 - jumlah : 887 hits
PNB Group chairman Zeti Aziz says the number of account holders has grown by 5 2 to reach 14 1 million KUALA LUMPUR Permodalan Nasional Bhd said its Assets Under Management have breached the RM300 billion mark for the first time hitting RM3...

Mestecc Denies Claim That Pasir Gudang Issue Linked To Sg Kim Kim

papar berkaitan - pada 26/6/2019 - jumlah : 415 hits
The Department of Environment was currently investigating 30 chemical factories which process the same chemical compound as the gas detected which led to the problems faced in Pasir Gudang since last Thursday JOHORTIMES MY Please Subscribe ...

Monspace Owner Sues Mp Over Alleged Illegal Business Claim

papar berkaitan - pada 15/6/2019 - jumlah : 963 hits
Businesswoman Jessy Lai claims Kepong MP Lim Lip Eng had tarnished her reputation and that of her company MonSpace Sdn Bhd by making statements that she was running an illegal business PETALING JAYA The founder of an e commerce firm has fil...

Contempt Challenge Shafee S Mala Fide Claim A Red Herring Says Agc

papar berkaitan - pada 15/6/2019 - jumlah : 764 hits
The Kuala Lumpur High Court today heard that senior counsel Muhammad Shafee Abdullah s claim that the prosecution s forum shopping was mala fide was a mere red herring Senior federal counsel Alice Loke Yee Ching for the Attorney General s C...

Balu Persoal Sprm Namakan Arwah Suami Dalam Saman 1mdb

papar berkaitan - pada 5/7/2019 - jumlah : 333 hits
Peguam yang mewakili isteri Abdul Manan Ismail salah seorang daripada 41 responden dalam saman yang difailkan SPRM untuk merampas aset berkaitan 1MDB membantah usaha pihak pendakwaan yang ingin menggantikan nama responden dengan anak guam m...

Widow Questions Macc Naming Late Husband In 1mdb Suit

papar berkaitan - pada 5/7/2019 - jumlah : 683 hits
Lawyers representing the wife of the late Abdul Manan Ismail one of 41 respondents in the MACC s 1MDB linked object to the prosecution seeking to replace the respondent s name with that of their client Rohizah Ahmad objects to her name repl...

Instarem Refer 12 Friends To Instarem Claim Your Gift

papar berkaitan - pada 15/6/2019 - jumlah : 414 hits
Instarem Refer 12 Friends to Instarem Claim Your Gift