Notice For Interested Parties To Claim 1mdb Linked Assets

Notice For Interested Parties To Claim 1mdb Linked Assets

pada 28/6/2019 - jumlah : 274 hits
KUALA LUMPUR The Malaysian Anti Corruption Commission has been given two months from today to gazette a forfeiture notice to call upon any third party with interest in assets worth more than RM216 million allegedly taken from 1Malaysia Deve...
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Macc To Gazette Notice For Third Party Claimants In 1mdb Suits

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

papar berkaitan - pada 25/6/2019 - jumlah : 285 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

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

papar berkaitan - pada 22/6/2019 - jumlah : 311 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

Pnb Assets Under Management Top Rm300 Bil For First Time

papar berkaitan - pada 25/6/2019 - jumlah : 387 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

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

papar berkaitan - pada 26/6/2019 - jumlah : 281 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

Monspace Owner Sues Mp Over Alleged Illegal Business Claim

papar berkaitan - pada 15/6/2019 - jumlah : 457 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

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

papar berkaitan - pada 15/6/2019 - jumlah : 309 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

Balu Persoal Sprm Namakan Arwah Suami Dalam Saman 1mdb

papar berkaitan - pada 5/7/2019 - jumlah : 263 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

Widow Questions Macc Naming Late Husband In 1mdb Suit

papar berkaitan - pada 5/7/2019 - jumlah : 299 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...
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