Report Officials Probing Whether Funds From China Used To Pay 1mdb Debts

pada 1/8/2018 - jumlah : 322 hits
Malaysian authorities are investigating if Datuk Seri Najib Razak s administration had used funds from a China backed infrastructure programme to help pay debts owed by 1Malaysia Development Berhad Since being elected to power Prime Ministe...

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Funds For Bn Parties Did Not Come From 1mdb Says Najib

papar berkaitan - pada 23/7/2018 - jumlah : 336 hits
Former prime minister Najib Abdul Razak insists that the millions of ringgit channelled from his bank accounts to BN parties in the past were not from 1MDB This is subject to investigations It cannot be said that they are 1MDB funds to begi...

Jho Low S Arrest Is Fake News From Sarawak Report Says Mahathir

papar berkaitan - pada 21/7/2018 - jumlah : 339 hits
Prime Minister Tun Dr Mahathir Mohamad described today the alleged arrest of fugitive businessman Low Taek Jho better known as Jho Low as fake news Speaking at a press conference at Parti Pribumi Bersatu Malaysia headquarters here today Dr ...

Report Implicates Malaysian Nepali Officials In Migrant Worker Registration Scam

papar berkaitan - pada 22/7/2018 - jumlah : 267 hits
The firm in question is Bestinet Sdn Bhd which previously listed former home minister Tan Sri Azmi Khalid as a director and which Nepali Times alleged was operated by a relative of Zahid A Nepali news outlet has accused firm linked to forme...

Finance Minister 1mdb Badly Managed So Why Pay Arul Rm5m

papar berkaitan - pada 7/8/2018 - jumlah : 269 hits
The preliminary audit report on 1MDB has revealed severe shortcomings in its corporate governance said Finance Minister Lim Guan Eng today He thus questioned why the former BN government had paid former 1MDB chief executive officer Arul Kan...

Jho Low Arrested In China Says Sarawak Report

papar berkaitan - pada 19/7/2018 - jumlah : 497 hits
Indeed earlier today a Hong Kong radio station reported that Jho Low had most recently fled back from Hong Kong into China where it claimed he has now been detained pending Dr Mahathir s visit next month

China Firm Insists No Link To 1mdb Debt Payments

papar berkaitan - pada 1/8/2018 - jumlah : 388 hits
China Petroleum Pipeline Engineering Co Ltd says all payments made are aboveboard and that Tony Pua s claims are baseless PETALING JAYA China Petroleum Pipeline Engineering Co Ltd today denied that funds from its two pipeline projects in Ma...

Cenbet Learn From 1mdb Don T Put Politicians On Khazanah S Board

papar berkaitan - pada 3/8/2018 - jumlah : 278 hits
The Centre for a Better Tomorrow has spoken out against the appointment of Prime Minister Dr Mahathir Mohamad and Economic Affairs Minister Azmin Ali to the board of Khazanah Nasional Berhad saying that political appointments to sovereign w...

Putrajaya Expects To Recover Up To Us 3 5b Of 1mdb Funds Finance Minister Says

papar berkaitan - pada 20/7/2018 - jumlah : 311 hits
Malaysia expects to recover as much as US 3 5 billion of funds potentially lost through 1MDB said Finance Minister Lim Guan Eng The government may be able to regain at least 10 per cent of the 50 billion ringgit of funds that Lim estimated ...

China S Largest Oil Group Cnpc Refutes Subsidiary S Role In 1mdb Money Laundering Scandal

papar berkaitan - pada 6/8/2018 - jumlah : 381 hits
China Petroleum Pipeline Engineering a unit of China s state owned oil and gas giant China National Petroleum Corp had refuted a media report that money paid for its pipeline projects in Malaysia was diverted to third party Cayman Islands c...