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Jpmorgan Lakukan Pengubahan Wang Haram Serius Babit 1mdb Kata Switzerland

papar berkaitan - pada 22/12/2017 - jumlah : 314 hits
JPMorgan dilaporkan mengkredit ratusan juta dolar AS dari 1MDB yang didakwa sebagai peruntukan pembelian sebuah syarikat ke akaun peribadi individu yang ada hubungan rapat dengan rakan niaga 1MDB BANGI 2 Rabiulakhir 1439H Khamis 8211 Pengaw...

Swiss Dapati Jpmorgan Lakukan Kesalahan Serius Anti Pengubahan Wang Haram Berkait Dana 1mdb

papar berkaitan - pada 23/12/2017 - jumlah : 260 hits
Badan pemantau kewangan Switzerland Finma berkata anak syarikat bank AS JPMorgan melakukan kesalahan serius berkaitan pengubahan wang haram berhubung dana 1MDB Foto The Independent SG Perdana Menteri Datuk Seri Najib Razak yang mempengerusi...

3 Mortar Shells Found Near Petrol Station In Kuantan

papar berkaitan - pada 10/12/2017 - jumlah : 290 hits
Police have confirmed that they were old mortar shells used in military training KUANTAN Three old mortar shells believed to have belonged to the army were found at an open space behind a petrol station in Jalan Semambu here yesterday Kuant...

Lawyer Us Not Likely To Seek Malaysia S Help In 1mdb Probe

papar berkaitan - pada 15/12/2017 - jumlah : 472 hits
PETALING JAYA United States Attorney General Jeff Sessions is unlikely to seek assistance from his counterpart here to complete their criminal investigations into 1MDB a lawyer said Mohamed Haniff Khatri Abdulla said this was because AG Moh...

1mdb Talking Cock Talking Court

papar berkaitan - pada 15/12/2017 - jumlah : 320 hits
It s December 14th today Gosh the year is almost over Time passed by fast when you keep yourself occupied SO occupied that hardly have time to update as regularly as desired Only today could finally come around to share an observation subse...

From Rm42 Billion 1mdb To Rm160 Billion Bnm

papar berkaitan - pada 15/12/2017 - jumlah : 392 hits
On 13th December 2014 Mahathir asked Khairuddin to lodge a police report alleging that 1MDB lost RM42 billion Today Mahathir asked Mohd Hanizam to lodge a police report alleging that Bank Negara lost RM160 billion Mahathir hopes the RM160 b...

From 1mdb Shipping Graduate Continue Bullshit On Bnm Intervention

papar berkaitan - pada 15/12/2017 - jumlah : 313 hits
If you can convince you make them confuse And Mahathir s latest answer is to confuse the public that forex intervention by government is accounted as forex loss It is merely reduction in forex reserve It is unlike money totally lost from sp...

Just Like In Najib S 1mdb Heists Zahid Claims Cabinet Knew About Imams But Was Not Briefed On Details

papar berkaitan - pada 18/12/2017 - jumlah : 395 hits
THE government knew about the Integrated Manasik Monitoring System before it was launched says Deputy Prime Minister Dr Ahmad Zahid Hamidi but was not fully aware of the details involved in its implementation We were not informed of the com...

China S Richest Man Denies Getting Into Cash Flow Problems Because Of Najib S 1mdb Linked Bandar Malaysia

papar berkaitan - pada 16/12/2017 - jumlah : 438 hits
Chinese conglomerate Dalian Wanda Group Co has denied facing a cash crunch and says it has never engaged in price negotiations to be Bandar Malaysia s master developer The Beijing based group stated on its website yesterday that it had bill...