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Hisham Questions Doj S Lack Of Action Over 1mdb Suit

papar berkaitan - pada 19/6/2017 - jumlah : 449 hits
1MDB is not a party to the DoJ civil law suit In fact the assets that the DoJ alleges were wrongfully procured and seeks to seize were in fact purchased by entities that are not legally owned or controlled by 1MDB The US Department of Justi...

Pakatan S Latest Spin Anwar Is Victim Of 1mdb Money

papar berkaitan - pada 4/6/2017 - jumlah : 388 hits
Pakatan is now trying to spin their latest propaganda that Najib paid lawyer Tan Sri Shafee Abdullah to put Anwar Ibrahim in jail by citing two alleged payments totalling RM9 5 million made on 11 Sep 2013 and 17 Feb 2014 using money which t...

Who Are The New Characters In Doj S Latest Suit

papar berkaitan - pada 17/6/2017 - jumlah : 366 hits
KINIGUIDE Apart from fresh details on allegedly ill gotten assets the United States Department of Justice s latest bombshell on 1MDB also revealed new characters involved in the scandal Among them was 1MDB Officer 4 and 1MDB SRC Officer Alt...

Latest Pakatan Play Using Doj S Suit

papar berkaitan - pada 18/6/2017 - jumlah : 460 hits
SeaDemon Says There are times when I wonder how neither Ramadhan and Syawal are no longer sacrosanct to the people from the Pakatan Harapan The latest blank shot was fired by Fahmi Fadzil claims that the Pakatan has nothing to do with the c...

Umno Bn The Ones Panicking Over Doj Suit Says Pkr

papar berkaitan - pada 22/6/2017 - jumlah : 361 hits
PKR MP Wong Chen says the majority of Malaysians have lost confidence in the government over the 1MDB scandal and are not even shocked by the obscene revelations KUALA LUMPUR It s Umno and Barisan Nasional politicians not the people who are...

Macc No Contact From Us Doj Over Latest Action

papar berkaitan - pada 18/6/2017 - jumlah : 407 hits
The Malaysian Anti Corruption Commission says it was not contacted by the US Department of Justice ahead of its latest civil action related to 1Malaysia Development Bhd MACC chief commissioner Datuk Dzulkifli Ahmad said the Commission was e...

Another Bank Punished Over 1mdb Scandal Fined Rm43m

papar berkaitan - pada 23/6/2017 - jumlah : 372 hits
Edmond de Rothschild private bank has become the latest financial institution to be punished over regulatory lapses in relations to money laundering and the 1MDB affair According to Luxembourgish daily Luxembourg Wort Edmond de Rothschild w...

This Is An Act Of Treason Salleh Targets Opposition Over Doj Suit

papar berkaitan - pada 17/6/2017 - jumlah : 309 hits
Communications and Multimedia Minister Salleh Said Keruak has criticised the opposition for purportedly seeking foreign intervention into Malaysian politics He also accused Pakatan Harapan of misleading Malaysians on the implications of the...

Why Hasn T Doj Summoned Anyone Over 1mdb Suits Asks Aziz Kaprawi

papar berkaitan - pada 22/6/2017 - jumlah : 454 hits
The US Department of Justice s latest filing of civil suits to recover assets allegedly embezzled from 1Malaysia Development Berhad are nothing but a trick employed by the opposition leaders Deputy Transport Minister Datuk Seri Ab Aziz Kapr...