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1mdb Scandal A Case Too Long

papar berkaitan - pada 27/6/2017 - jumlah : 351 hits
It reflects very poorly on the Royal Malaysian Police if investigations into the 1MDB scandal have not yielded any arrests after one year Although the scandal is headlined in newspapers around the world and several individuals and banks hav...

Another Bank Punished Over 1mdb Scandal Fined Rm43m

papar berkaitan - pada 23/6/2017 - jumlah : 311 hits
Edmond de Rothschild private bank has become the latest financial institution to be punished over regulatory lapses in relations to money laundering and the 1MDB affair According to Luxembourgish daily Luxembourg Wort Edmond de Rothschild w...

Hadi Actually Against 1mdb Problems Says Aide

papar berkaitan - pada 3/7/2017 - jumlah : 282 hits
PAS president Datuk Seri Abdul Hadi Awang s press secretary denied today perceptions that the Islamist party head was fine with the alleged mismanagement in 1Malaysia Development Berhad Abdul Malik Ab Razak said PAS merely advocated changin...

1mdb Case Latest Us Filing Does Not Warrant Further Action Mas Says

papar berkaitan - pada 29/6/2017 - jumlah : 327 hits
SINGAPORE The Monetary Authority of Singapore said on Thursday it has not found anything new in the latest filing by the US Department of Justice that warrants further action The Department of Justice filed civil forfeiture lawsuits this ye...

On 1mdb Scandal Pas Won T Follow Those With Agenda

papar berkaitan - pada 29/6/2017 - jumlah : 267 hits
As the 1MDB scandal gathers steam PAS has repeated it has its own way of dealing with the issue and will not follow those with an alleged agenda It must be stressed PAS has its own policy and approach in realising its strategy and roadmap o...

Better For Hadi To Preach Hudud Against 1mdb Actors

papar berkaitan - pada 27/6/2017 - jumlah : 285 hits
PAS president Abdul Hadi Awang would do better to preach the use of hudud against the actors of 1MDB than to defend the scandal plagued fund by citing foreign intervention Parti Amanah Negara Youth deputy chief Faiz Fadzil says Is not robbi...

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 : 342 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...

Rci Needed As Forex Scandal Still Hurting Ringgit Say Former Bnm Officials

papar berkaitan - pada 29/6/2017 - jumlah : 322 hits
Repercussions from Bank Negara Malaysia s foreign exchange over two decades ago remain until today said two former officials in support of the Royal Commission of Inquiry on the matter According to Utusan Malaysia former BNM economic depart...

No Funds Misappropriated From 1mdb Insists Apandi

papar berkaitan - pada 16/6/2017 - jumlah : 253 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...