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1mdb Travels To Sabah Explain Us 3 5bil Siphoned Out To Jho Low S Firms Youth Group Lodges Police Report

papar berkaitan - pada 12/6/2017 - jumlah : 360 hits
Kota Kinabalu Parti Amanah Negara Sabah Youth wing lodged a report with the police to call for investigations into an alleged USD3 5 billion that it claimed was paid fraudulently by 1MDB to a subsidiary company Aabar Investment PJS under Ab...

Kapal Layar Mewah Jho Low Dibeli Dengan Dana 1mdb Malaysiakini

papar berkaitan - pada 16/6/2017 - jumlah : 771 hits
Kapal layar mewah hartawan Jho Low The Equanimity telah dilaporkan menjadi tempat berlangsungnya majlis parti mewah yang menampilkan selebriti Hollywood Kini pemfailan mahkamah oleh Jabatan Kehakiman Amerika Syarikat mendakwa kapal itu tela...

No Funds Misappropriated From 1mdb Insists Apandi

papar berkaitan - pada 16/6/2017 - jumlah : 343 hits
Attorney general Mohamed Apandi Ali has maintained there is no evidence of alleged embezzlement from 1MDB He was responding to the United States Department of Justice s latest civil forfeiture suit filing this week We note that there has be...

Ini Kes Curi This Is Pure Thievery Najib S Use Of Stolen 1mdb Money To Buy Diamonds For Rosmah Hit Malays In The Gut

papar berkaitan - pada 17/6/2017 - jumlah : 456 hits
http www malaysiakini com news 385760 finally shed light on US 620 million that returned to donor US 27 3 million used to buy 22 carat pink diamond for MO1 s wife returned donation used by Jho Low to purchase US 750k photo gift for DiCaprio...

Menolak Saman Doj Samalah Seperti Membela Jho Low

papar berkaitan - pada 19/6/2017 - jumlah : 553 hits
Saman sivil DOJ yang antaranya untuk merampas harta harta Jho Low dan Riza Aziz yang dipercayai dibeli menggunakan dana 1MDB yang dilencongkan adalah berasaskan KARI Kleptocracy Asset Recovery Initiative atau Inisiatif Mendapatkan Semula As...

Report Low Says Doj S Latest Action Inappropriate

papar berkaitan - pada 17/6/2017 - jumlah : 336 hits
Controversial businessman Jho Low who has been caught again in the US Department of Justice s dragnet in its latest 1MDB related civil lawsuit has purportedly responded to fresh allegations against him The US Department of Justice s latest ...

Kit Siang Reveal Findings Of Disbanded 1mdb Taskforce

papar berkaitan - pada 16/6/2017 - jumlah : 346 hits
DAP parliamentary leader Lim Kit Siang has called on Prime Minister Najib Abdul Razak to make public findings of a high profile taskforce on 1MDB which was founded in March 2015 but after about five months of investigations In a statement L...

Bombshell U S Fbi Issues Arrest Warrant For Leonardo S 1mdb Oscar Next Rosmah S 22 Carat Pink Diamonds Rings Necklaces

papar berkaitan - pada 16/6/2017 - jumlah : 512 hits
The government asserts that funding for Red Granite films came from stolen Malaysian funds and that Leonardo DiCaprio was gifted artwork purchased with embezzled money The actor has already turned over a Marlon Brando Oscar The U S governme...

Pm S Aide Questions Motive In Latest Us Suit Over 1mdb

papar berkaitan - pada 16/6/2017 - jumlah : 390 hits
It regrets that the DoJ has not sought the cooperation of the government and 1MDB and suggests the allegations may be construed as interference in domestic affairs The Prime Minister s Office today suggested there is more than meets the eye...