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I Wasn T Told About Jho Low Sending Funds To Zeti S Husband Says Najib

papar berkaitan - pada 25/2/2022 - jumlah : 207 hits
Najib Razak has questioned the prosecution in his trials for not providing information on the allegations against Tawfiq Ayman to his defence lawyers PETALING JAYA Najib Razak said he was not informed about former Bank Negara Malaysia gover...

Cops To Complete Probe On Zeti S Husband

papar berkaitan - pada 2/3/2022 - jumlah : 317 hits
Police are likely to submit their investigation paper on former Bank Negara governor Zeti Akhtar Aziz s husband to the Attorney General s Chambers soon Malaysian Anti Corruption Commission chief Azam Baki revealed this to the media today wh...

Thomas Coordinated Probe Into Zeti S Husband In 2018 Says Macc

papar berkaitan - pada 4/3/2022 - jumlah : 211 hits
The commission said its focus was on identifying and recovering the funds related to 1MDB PETALING JAYA The Malaysian Anti Corruption Commission has revealed that it was the Attorney General s Chambers that instructed the police to probe fo...

Leissner Mentions Bribery Involving Ex Bnm Governor S Husband In Trial

papar berkaitan - pada 24/2/2022 - jumlah : 578 hits
Disgraced Goldman Sachs banker Tim Leissner in his testimony before the New York Eastern District Court had mentioned bribery involving a former Bank Negara governor s husband However he could not independently verify if a bribe was indeed ...

I Never Received Bribes My Whole Life Zeti S Husband

papar berkaitan - pada 24/2/2022 - jumlah : 200 hits
Former Bank Negara Malaysia Zeti Akhtar Aziz s husband today expressed shock at Tim Leissner s bribery allegation against him In a statement to Malaysiakini Tawfiq Ayman dismissed as untrue the by the former Goldman Sachs banker before the ...

Azam Baki Macc Not Investigating Zeti S Husband

papar berkaitan - pada 1/3/2022 - jumlah : 210 hits
The MACC is not investigating Tawfiq Ayman the husband of former Bank Negara Malaysia Zeti Akhtar Aziz over their alleged link to the 1MDB scandal said MACC chief commissioner Azam Baki He said this is because the graft buster was only give...

Burned Bigtime Zeti Is A Dead Woman Walking

papar berkaitan - pada 24/2/2022 - jumlah : 274 hits
In short as the police would say it was an inside job and it involves people in high places in Bank Negara Malaysia the current governor Nor Shamsiah Mohd Yunus included Without Zeti and Shamsiah opening the gate 1MDB would not have been ro...

3 Distress Calls Involving Climbers At Mt Kinabalu In Less Than 24 Hours

papar berkaitan - pada 20/2/2022 - jumlah : 133 hits
Sabah Mountain Search and Rescue personnel transporting an injured climber using a Robinson Stretcher Pic courtesy of Sabah Fire and Rescue departmentRANAU The Mountain Search and Rescue and other agencies responded to three separate emerge...

Datuk Charged With Submitting False Papers Involving Mitra Funds

papar berkaitan - pada 19/2/2022 - jumlah : 257 hits
A company director with the title Datuk was charged at the Kuala Lumpur Sessions Court today with 35 counts of making false claims involving the Malaysian Indian Community Transformation Unit funds last year amounting to RM276 625 Reghu PV ...