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Ex Director Najib S Fingerprint Not Seen 1mdb Mishandled Transaction

papar berkaitan - pada 5/4/2022 - jumlah : 236 hits
Former 1MDB board member Ismee Ismail testified today that Najib Abdul Razak s fingerprints were not seen in relation to the Malaysian sovereign wealth fund s US 2 3 billion investment in a British Virgin Islands based fund The 13th prosecu...

Us 1mdb Trial Who Is Lying Roger Ng Or Tim Leissner

papar berkaitan - pada 5/4/2022 - jumlah : 360 hits
Is Tim Leissner escaping punishment by lying and by setting Roger Ng up to be the fall guy in a star witness deal with US prosecutors A US prosecutor on Monday urged jurors to convict a former senior Goldman Sachs GS N banker for helping lo...

Closing Arguments To Begin In Ex Goldman Banker S 1mdb Corruption Trial

papar berkaitan - pada 5/4/2022 - jumlah : 263 hits
Closing arguments are set to begin in the US trial of a former Goldman Sachs banker accused of helping loot hundreds of millions of dollars from the 1MDB development fund Prosecutors said Roger Ng Goldman s former top investment banker for ...

Rentasan 1102 Panas Skandal 1mdb Ini Motifnya Keberadaan Jho Low Di

papar berkaitan - pada 2/4/2022 - jumlah : 212 hits
MENARIK DALAM RENTASAN 11021 KENAPA GUGURKAN NAMA JHO LOW 2 MYSEJAHTERA PERLUKAH LAGI 3 SYARIKAT RUGI PENGARAH EKSEKUTIF TETAP UNTUNG

Najib Told Me To Focus On 1mdb Petrosaudi Deal Ex Chairperson

papar berkaitan - pada 1/4/2022 - jumlah : 324 hits
Former 1Malaysia Development Berhad chairperson Mohd Bakke Salleh today testified that he had misgivings about a proposed joint venture between the Malaysian sovereign wealth fund and Abu Dhabi s Petrosaudi International However the 13th pr...

Shocking Revelation In Court 1mdb Management Misled 1mdb Board

papar berkaitan - pada 5/4/2022 - jumlah : 279 hits
The Kuala Lumpur High Court was told today that the 1MDB board of directors was misled when its management gave the illusion that 1MDB investment money was coming back into the state fund in 2014 Former 1MDB non executive director Ismee Ism...

1mdb Tipu Dari Mula Sampai Hujung

papar berkaitan - pada 6/4/2022 - jumlah : 364 hits
Lembaga pengarah diperdaya wang pelaburan 1MDB diperoleh semula kata saksi April 5 2022 Bekas pengarah bukan eksekutif 1MDB Ismee Ismail berkata lembaga pengarah 1MDB tidak tahu wang yang dikatakan bekas ketua pegawai kewangannya Azmi Tahir...

Jho Low Was Invited To Special 1mdb Board Meeting Says Witness

papar berkaitan - pada 7/4/2022 - jumlah : 245 hits
Jho Low did not seem to have uttered a single word throughout the meeting according to Najib Razak s lawyer Shafee Abdullah KUALA LUMPUR The High Court here was told that fugitive businessman Low Taek Jho or Jho Low was invited by the 1MDB ...

My Impression Was Najib Wanted 1mdb Psi Deal Done Ex Board Member

papar berkaitan - pada 6/4/2022 - jumlah : 244 hits
Najib Abdul Razak s defence team contended that the then prime minister never instructed the 1MDB board of directors in 2009 to proceed with a joint venture with Abu Dhabi s Petrosaudi International However the sovereign wealth fund s forme...