BABAB.NET

Guan Eng Gesa Kerajaan Batal Pasport Jho Low Untuk Selesai Skandal 1mdb

papar berkaitan - pada 11/1/2017 - jumlah : 490 hits
Guan Eng berkata antara langkah yang perlu diambil kerajaan Persekutuan dalam menyelesaikan skandal 1MDB adalah membatalkan pasport ahli perniagaan Jho Low bagi memaksanya pulang ke Malaysia Dengan cara itu kata Setiausaha Agung DAP Lim Gua...

Skandal 1mdb Nama Lain Jho Low Didedah

papar berkaitan - pada 15/1/2017 - jumlah : 459 hits
Satu perkembangan terkini berhubung saga 1MDB di mana ia didedahkan dalam sebuah mahkamah Singapura bahawa jutawan Jho Low juga menggunakan nama lain dalam urusan kewangannya yang melibatkan dana pelaburan itu Walaupun siasatan terhadap tra...

Jho Low S Yacht Spotted In Cairns As Aussie Police Start Their Hunt For Illicit 1mdb Assets Stash

papar berkaitan - pada 17/1/2017 - jumlah : 430 hits
If they haven t already Australian Federal Police looking for assets linked to Malaysia s multi billion dollar 1MDB scandal will soon discover one big one has literally floated away Equanimity the 165 million superyacht belonging to Jho Low...

Will The Real Eric Tan Stand Up Why Did Mystery Man Allow Jho Low To Use His Name To Open 1mdb Linked Bank Accounts

papar berkaitan - pada 15/1/2017 - jumlah : 444 hits
A significant twist has emerged with regard to the 1MDB saga where it was disclosed in a Singapore court that billionaire Jho Low had also used a different name in his financial dealings involving Malaysia s troubled investment fund Though ...

Jho Low S Alias Revelation Brings New Twist To 1mdb Saga

papar berkaitan - pada 14/1/2017 - jumlah : 406 hits
A significant twist has emerged with regard to the 1MDB saga where it was disclosed in a Singapore court that billionaire Jho Low had also used a different name in his financial dealings involving Malaysia s troubled investment fund Though ...

All Exits Closed For Najib Rosmah Was Immigration Involved In Genuine Passport Issued To Jho Low S Alias Eric Tan

papar berkaitan - pada 15/1/2017 - jumlah : 601 hits
This is from The Edge Eric Tan Back in Jan 30 2012 Falcon Bank chairman Mohamed Al Husseiny was contacted by a person purporting to be Eric Tan via the email account erickimloong tan gmail com with a request for the bank to set up an accoun...

70 To Najib S Proxy Jho Low 30 To Petrosaudi Shock Expose How Najib Rosmah Fell Hook Line Sinker For Arab Royalty Scam

papar berkaitan - pada 16/1/2017 - jumlah : 397 hits
PETROSAUDI S 1MDB FINANCED VENEZUELAN GAMBLE AND THE MONEY IT DIDN T MAKEEarly March 2010 a lordly letter was delivered to the all powerful President of Venezuela s state petroleum company PDVSA who was also Minister of Energy Rafael Ramire...

Penerangan Peguam Dr Mahathir Mengenai Jho Low Eric Tan

papar berkaitan - pada 16/1/2017 - jumlah : 426 hits
Peguam Tun Dr Mahathir Mohamad Haniff Khatri Abdulla mencabar Peguam Negara Tan Sri Mohamed Apandi Ali meletakkan jawatan dengan serta merta dan memohon maaf kepada rakyat negara ini Jika tidak mahu berbuat demikian kata Haniff beliau perlu...

Pack Your Bags Najib Rosmah Shock Expose In S Pore Court Continue To Call Me Eric Tan Jho Low Told Falcon Bank Manager

papar berkaitan - pada 14/1/2017 - jumlah : 506 hits
SINGAPORE Jens Fred Sturzenegger the former branch manager of Falcon Private Bank in Singapore has been sentenced to 28 weeks jail and fined S 128 000 for offences related to the illegal movement of money involving 1Malaysia Development Bhd...