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Macc No Contact From Us Doj Over Latest Action

papar berkaitan - pada 18/6/2017 - jumlah : 335 hits
The Malaysian Anti Corruption Commission says it was not contacted by the US Department of Justice ahead of its latest civil action related to 1Malaysia Development Bhd MACC chief commissioner Datuk Dzulkifli Ahmad said the Commission was e...

Pas Latest Doj Action A Slap To Country S Honour

papar berkaitan - pada 18/6/2017 - jumlah : 272 hits
Tuan Ibrahim Tuan Man says Malaysian agencies are being humiliated by legal action in the US as they face obstacles here in investigating alleged 1MDB improprieties PETALING JAYA Tuan Ibrahim Tuan Man wants Malaysia s enforcement agencies t...

Koperasi Telekom Lost Rm23 Million Due To Fraud Says Report

papar berkaitan - pada 9/6/2017 - jumlah : 262 hits
Provided by MToday News Sdn Bhd datuk maccPETALING JAYA The four men all Datuks who were remanded by the Malaysian Anti Corruption Commission are linked to fraud and abuse that had resulted in Koperasi Telekom Malaysia losing up to RM23 mil...

Who Are The New Characters In Doj S Latest Suit

papar berkaitan - pada 17/6/2017 - jumlah : 275 hits
KINIGUIDE Apart from fresh details on allegedly ill gotten assets the United States Department of Justice s latest bombshell on 1MDB also revealed new characters involved in the scandal Among them was 1MDB Officer 4 and 1MDB SRC Officer Alt...

Doj Tiada Bukti Jho Low Beli Berlian Bagi Pihak Rosmah

papar berkaitan - pada 21/6/2017 - jumlah : 382 hits
Oleh Ab Jalil Backer 1 Dakwaan Jabatan Keadilan Amerika Syarikat bahawa Jho Low telah membeli 27 jenis perhiasan untuk isteri Malaysian Official 1 sangat meragukan dan kelihatan seperti mempunyai agenda politik berbanding pencegahan penggub...

Anwar S Latest Ditch To Save Himself Using Fake News From Sarawak Report Bebasanwar

papar berkaitan - pada 9/6/2017 - jumlah : 457 hits
Sarawak Report is the world s No 1 Fake News outlet Lawyers for Liberty and PKR member Latheefa Koya just sent a message to reporters saying that Anwar Ibrahim will file an urgent legal challenge against his conviction imprisonment arising ...

India To Revoke Zakir Naik S Passport Says Report

papar berkaitan - pada 10/6/2017 - jumlah : 275 hits
Highly placed sources tell Indian daily that controversial preacher is most probably in Malaysia and seeking Malaysian citizenship PETALING JAYA Indian officials are ready to revoke Islamic preacher Zakir Naik s passport The Indian Express ...

Saudi Prince Not Mentioned In Doj S Latest Filing

papar berkaitan - pada 16/6/2017 - jumlah : 266 hits
There was no mention of the figure Saudi Prince in the US Department of Justice s latest 1MDB civil forfeiture suit compared to earlier filings that were made last year Instead the account s owners are referred to as Saudi Associate 1 and S...

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 : 232 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...