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Putrajaya Reactivates 4 Body 1mdb Special Task Force

papar berkaitan - pada 21/5/2018 - jumlah : 307 hits
The task force was abruptly ended in 2015 after then AG Abdul Gani Patail was replaced with Mohamad Apandi Ali Prime Minister Dr Mahathir Mohamad today announced the return of the special task force to investigate 1MDB three years after it ...

Abu Kassim And Shamsiah Yunus To Be In 1mdb Task Force

papar berkaitan - pada 15/5/2018 - jumlah : 364 hits
Daim said former Malaysian Anti Corruption Commission chief commissioner Tan Sri Abu Kassim Mohamed and former BNM deputy governor Datuk Shamsiah Yunus will join a task force probing 1MDB The Team of Eminent Persons advising the government ...

Daim Forms Third Task Force On 1mdb

papar berkaitan - pada 13/5/2018 - jumlah : 364 hits
1MDB Felda Mara and Tabung Haji were discussed by Daim Zainuddin and the Elders Another task force is being convened to investigate the financial affairs of 1MDB the third in three years and two years after a previous four agency task force...

Special Task Force On 1mdb To Meet Tuesday For First Time

papar berkaitan - pada 22/5/2018 - jumlah : 415 hits
1MDB Investigation Task Force will carry out detailed investigations detection and seizure of assets as well as prosecution of individuals who committed any criminal offence in the management of 1MDB KUALA LUMPUR The newly set up special ta...

1mdb Task Force To Focus On Repatriating Stolen Funds

papar berkaitan - pada 22/5/2018 - jumlah : 252 hits
The revived special task force on 1MDB will among others focus on repatriating all funds allegedly misappropriated from the Malaysian fund and stashed overseas This followed the special task force s first meeting today comprising former att...

1mdb Task Force Says Has Met With Justo

papar berkaitan - pada 23/5/2018 - jumlah : 341 hits
The newly formed 1MDB task force has met with Swiss national Xavier Justo who in 2015 leaked documents on the 1MDB affair The meeting was confirmed by task force member Abu Kassim Mohamed when met today We met him yesterday said Abu Kassim ...

Art Questions 1mdb Paper Shifting Exercise

papar berkaitan - pada 27/5/2018 - jumlah : 264 hits
The commentator asks why the Finance Ministry assets owned under its subsidiary 1MDB were transferred to itself 1MDB assets such as the TRX and Bandar Malaysia development were transferred to the Finance Ministry PETALING JAYA Activist lawy...

5 Things You Probably Didn T Know About The Kl Singapore High Speed Railway

papar berkaitan - pada 9/5/2018 - jumlah : 440 hits
Your life is about to change Soon If you re a true blue Malaysian you would know by now that travelling around the city can sometimes be a pain But fret not the Malaysian government is here to help They have a couple of transportation proje...

All Hell Breaks Loose 1mdb The Inside Story Of The World S Biggest Financial Scandal

papar berkaitan - pada 15/5/2018 - jumlah : 292 hits
n 22 June 2015 Xavier Justo a 48 year old retired Swiss banker walked towards the front door of his brand new boutique hotel on Koh Samui a tropical Thai island He had spent the past three years building the luxurious white stone complex of...