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Police Set Up Taskforce To Probe Possible Criminal Offences Over Bank Negara S Forex Losses

papar berkaitan - pada 1/12/2017 - jumlah : 328 hits
Police have set up a taskforce to investigate possible criminal breach of trust and cheating which may have been committed during Bank Negara Malaysia s foreign exchange losses in 1990s Inspector General of Police Tan Sri Mohamad Fuzi Harun...

Igp Probe Into Forex Losses May Take Time

papar berkaitan - pada 4/12/2017 - jumlah : 293 hits
Fuzi Harun says if there are a lot of witnesses to interview then police will take a long time KUALA LUMPUR Police investigations into the foreign exchange losses incurred by Bank Negara Malaysia in the 1990s are expected to take some time ...

Not True That No One Suffered From Forex Losses Says Suaram

papar berkaitan - pada 7/12/2017 - jumlah : 273 hits
Suara Rakyat Malaysia adviser Kua Kia Soong today dismissed the notion that nobody suffered as a result of the RM31 5 billion Bank Negara Malaysia forex losses in the 1990s Although he did not name anyone Kua said he found it disturbing tha...

Azalina Unfair To Compare Bnm S Forex Losses To 1mdb

papar berkaitan - pada 6/12/2017 - jumlah : 302 hits
Bank Negara forex dealings in the 1990s were actual losses not paper losses says Azalina KUALA LUMPUR The Royal Commission of Inquiry on Bank Negara Malaysia s foreign exchange losses in the 1990s should not be compared with the 1MDB scanda...

Kit Siang Demands An Rci On The Bank Negara Forex Losses

papar berkaitan - pada 3/12/2017 - jumlah : 300 hits
If Pakatan Rakyat forms the federal government in the next general election there should be a Royal Commission of Inquiry into the RM30 billion Bank Negara forex losses scandal in 1992 as well as into all the other financial scandals during...

Igp Cops Working Round The Clock To Resolve Bnm S Forex Losses

papar berkaitan - pada 7/12/2017 - jumlah : 346 hits
Police are working day and night to resolve the forex losses incurred by Bank Negara Malaysia inspector general of police Mohamad Fuzi Harun affirmed today Fuzi revealed at a press conference this afternoon that an intensive investigation w...

Forex Losses Are Not Money Laundering Focus On 1mdb

papar berkaitan - pada 1/12/2017 - jumlah : 288 hits
LETTER Bersih 2 0 finds the government s use of forex exchange losses suffered by Bank Negara Malaysia in the 1990s under the leadership of former Prime Minister Mahathir Mohamad to be a smokescreen behind which the issue of money launderin...

Rci Says Dr M Helped In Concealing Rm31 5bil Forex Losses

papar berkaitan - pada 30/11/2017 - jumlah : 242 hits
RCI on BNM s 1990s forex losses says it is of the opinion that then prime minister condoned finance minister s actions in hiding amount from cabinet and parliament The Royal Commission of Inquiry on Bank Negara Malaysia s forex trading loss...

Police Probe On Macc Chief Still Ongoing

papar berkaitan - pada 29/11/2017 - jumlah : 287 hits
The AG has returned the investigation papers to the police as he was not satisfied Police investigation papers against Malaysian Anti Corruption Commission director general Dzulkifli Ahmad were sent to the Attorney General s Chambers on Oct...