Singapore Malaysia Authorities Meet As 1mdb Probe Intensifies

pada 31/5/2018 - jumlah : 355 hits
Singapore investigators are in Kuala Lumpur to help authorities with an investigation into scandal plagued state fund 1MDB Singapore police said on Thursday as the country s new government steps up efforts to tackle graft At least six count...

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Malaysia S 1mdb Probe Committee May Take More Than 100 Days To Complete Job

papar berkaitan - pada 30/5/2018 - jumlah : 294 hits
The committee tasked with investigating 1Malaysia Development Bhd may take longer than 100 days to complete its job Its Chairman former attorney general Tan Sri Abu Talib Othman said that the committee had met Ministry of Finance National A...

Malaysia Mulling Task Force To Probe French Submarine Deal

papar berkaitan - pada 5/6/2018 - jumlah : 289 hits
French financial prosecutors are probing the sale of the Scorpene class submarines to Malaysia Malaysia s Cabinet is discussing setting up a special task force to investigate alleged corruption during the purchase of two French submarines i...

Menteri Keuangan Malaysia Sebut Najib Harus Bertangung Jawab Atas Kasus Korupsi 1mdb

papar berkaitan - pada 29/5/2018 - jumlah : 421 hits
Menteri keuangan Malaysia sebut Najib harus bertangung jawab atas kasus korupsi 1MDB Dia juga menggambarkan dana itu sebagai satu satunya kebijakan dana bailout terbesar sepanjang sejarah pemerintahan Malaysia

Police Never Closed Probe File On 1mdb Igp

papar berkaitan - pada 25/5/2018 - jumlah : 435 hits
The police never closed their investigation into 1Malaysia Development Berhad and the case has been ongoing said Inspector General of Police Tan Sri Mohamad Fuzi Harun He said the police would work with all quarters including the United Sta...

Pasukan Petugas Khas 1mdb Malaysia Singapura Bekerjasama Bawa Pulang Wang Diseleweng Daripada 1mdb

papar berkaitan - pada 31/5/2018 - jumlah : 282 hits
Pasukan Khas Siasatan 1Malaysia Development Berhad Malaysia bermesyuarat buat kali pertama bersama Pasukan Khas Siasatan 1MDB Singapura di ibu pejabat Suruhanjaya Pencegahan Rasuah Malaysia di sini hari ini PUTRAJAYA 31 Mei Pasukan Khas Sia...

Jho Low Says Will Cooperate In 1mdb Probe

papar berkaitan - pada 7/6/2018 - jumlah : 465 hits
Malaysian financier Low Taek Jho said he will help in an investigation linked to scandal hit state fund 1MDB after the anti graft agency summoned him for questioning Low has instructed his lawyers to make contact with the Malaysian Anti Cor...

Appoint Ag Now To Supervise 1mdb Probe Say Lawyers

papar berkaitan - pada 22/5/2018 - jumlah : 313 hits
They say only the attorney general can look into the investigation papers and apply the right laws to frame charges against the suspects PETALING JAYA Lawyers today urged the government to quickly appoint an attorney general to review and g...

Doj Sedia Pulangkan Aset Dibeli Dari Dana 1mdb Kepada Rakyat Malaysia

papar berkaitan - pada 23/5/2018 - jumlah : 425 hits
Jabatan Kehakiman Amerika Syarikat akan meneruskan siasatan terhadap syarikat pembangunan strategik 1 Malaysia Development Berhad dan sedia bekerjasama dengan pihak berkuasa Malaysia Jurucakap DoJ dalam emel kepada Reuters berkata jabatan b...

1mdb Hq Malaysia Strategic Investment Company

papar berkaitan - pada 5/6/2018 - jumlah : 467 hits
1MDB head office in Menara 1MC Setup in 2009 launched in 11 January 2010 1MDB is perhaps going to be the most important strategic investment company in Malaysia if not the world if it just does not fail and embarrassingly embezzled by twist...