Report Australia Seizes Nearly Rm1m From Cid Chief S Bank Account

Report Australia Seizes Nearly Rm1m From Cid Chief S Bank Account

pada 3/3/2018 - jumlah : 333 hits
Australian authorities have reportedly frozen a Sydney bank account belonging to Bukit Aman Criminal Investigation Department director Wan Ahmad Najmuddin Mohd which contains more than A 320 000 According to the Sydney Morning Herald the Au...
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Nur Jazlan Australia S Revelation Of Cid Director S Bank Account Questionable

Nur Jazlan Australia S Revelation Of Cid Director S Bank Account Questionable

papar berkaitan - pada 4/3/2018 - jumlah : 321 hits
Deputy Home Minister says Australian authorities used media to embarrass Malaysia by revealing the case of the frozen bank account of Wan Ahmad Najmuddin Mohd Nur Jazlan questions if Australian authorities have an axe to grind after they us...
Mr Cid Chief Apa Lu Ingat Kita Semua Bodoh Kah Some Strange Points About That Cid Chief And His Money In Australia

Mr Cid Chief Apa Lu Ingat Kita Semua Bodoh Kah Some Strange Points About That Cid Chief And His Money In Australia

papar berkaitan - pada 8/3/2018 - jumlah : 370 hits
1 Firstly since he does not wish to claim back his money from the Australian prosecutor on the excuse that the legal costs may be more than the amount of RM900 000 then may I suggest that he assign away that money to some other people But o...
Australia Mahu Malukan Malaysia Isu Akuan Bank Pengarah Cid

Australia Mahu Malukan Malaysia Isu Akuan Bank Pengarah Cid

papar berkaitan - pada 5/3/2018 - jumlah : 386 hits
Timbalan Menteri Dalam Negeri Datuk Nur Jazlan Mohamed hari ini mempertikai tindakan pihak berkuasa Australia yang menggunakan media untuk mendedahkan kes pembekuan akaun bank milik Pengarah Jabatan Siasatan Jenayah Bukit Aman baru baru ini...
Seek Aussie Help On Cid Chief S Alleged Money Laundering Macc Told

Seek Aussie Help On Cid Chief S Alleged Money Laundering Macc Told

papar berkaitan - pada 4/3/2018 - jumlah : 272 hits
The MACC should seek information from the Australian Federal Police for its claim that a senior Malaysian police officer was involved in money laundering said Bukit Gelugor MP Ramkarpal Singh Ramkarpal who is a lawyer said the MACC cannot r...
Report Umno Man Wants Rm98 3m From Aussie For Influencing Gov T

Report Umno Man Wants Rm98 3m From Aussie For Influencing Gov T

papar berkaitan - pada 4/3/2018 - jumlah : 343 hits
A Selangor Umno leader is allegedly demanding US 25 million for securing an endorsement from a deputy finance minister in a proposed deal involving Malaysian funds according to The Australian newspaper The report which was published today s...
Duit Rm1 Juta Dalam Akaun Bank Australia Milik Pegawai Polis Bukit Aman Di Bekukan

Duit Rm1 Juta Dalam Akaun Bank Australia Milik Pegawai Polis Bukit Aman Di Bekukan

papar berkaitan - pada 3/3/2018 - jumlah : 855 hits
PETALING JAYA Pihak berkuasa Australia membekukan satu akaun bank yang mempunyai hampir RM1 juta milik seorang pegawai polis kanan Malaysia lapor Sydney Morning Herald hari ini Menurut laporan itu Polis Persekutuan Australia mengesyaki kema...
Why Not Reclaim Money If It S Indeed Clean Mp Asks Cid Chief

Why Not Reclaim Money If It S Indeed Clean Mp Asks Cid Chief

papar berkaitan - pada 5/3/2018 - jumlah : 315 hits
Sepang MP Hanipa Maidin has challenged Bukit Aman Criminal Investigation Department director Wan Ahmad Najmuddin Mohd to reclaim his RM971 800 by the Australian authorities by engaging in court action if it indeed is clean money In a statem...
Kit Siang Files Report With Mcmc Demands Apology From Najib

Kit Siang Files Report With Mcmc Demands Apology From Najib

papar berkaitan - pada 1/3/2018 - jumlah : 414 hits
Lim Kit Siang has filed a report with the Malaysian Communication and Multimedia Commission over an article in the Third Force website which accused him of receiving funds from billionaire Robert Kuok Among others the DAP veteran said the F...
Polis Australia Bekukan Akaun Bank Rm 1 Juta Milik Pengarah Siasatan Jenayah Bukit Aman

Polis Australia Bekukan Akaun Bank Rm 1 Juta Milik Pengarah Siasatan Jenayah Bukit Aman

papar berkaitan - pada 3/3/2018 - jumlah : 492 hits
Polis Australia bekukan akaun bank RM 1 juta milik Pengarah Siasatan Jenayah bukit Aman Polis Australia bekukan akaun bank RM 1 juta milik Pengarah Siasatan Jenayah bukit Aman PETALING JAYA Pihak berkuasa Australia membekukan satu akaun ban...
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