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Pengurus Bank Berdepan 16 Pertuduhan Dalam Kes Berkaitan 1mdb Di Singapura

papar berkaitan - pada 5/1/2017 - jumlah : 553 hits
Pihak pendakwa Singapura hari ini memfailkan 16 pertuduhan terhadap pengurus bank Switzerland Falcon Private Bank AG cawangan republik itu Ia sebahagian daripada siasatan yang sedang berlangsung berkaitan dakwaan skandal 1MDB lapor Reuters ...

Bsi Singapura Bukan Kes 1mdb

papar berkaitan - pada 26/12/2016 - jumlah : 398 hits
1 Ramai yang bertanya kenapa bekas pegawai BSI Bank Singapura Yeo Jiawei dihukum 30 tahun oleh mahkamah Singapura baru baru ini 2 Jawapannya Yeo dihukum di atas kesalahannya CUBA MEMPENGARUHI SAKSI SAKSI UTAMA yang disiasat oleh Jabatan Hal...

Komen Tun Daim Bila 1mdb Simpan Wang Dari Cayman Ke Singapura

papar berkaitan - pada 12/1/2017 - jumlah : 381 hits
Tun Daim Kita ada pusat kewangan pesisir pantai kita sendiri iaitu Labuan tapi bila menteri kewangan tak percaya kepada pusat kewangan sendiri susahlah kita pun hairan tiba tiba disimpan di Singapura Tun Daim Kita dah buat silap mengaku saj...

Mahathir Pertikai Mufti Dalam Isu Haji 1mdb Dan Br1m

papar berkaitan - pada 9/1/2017 - jumlah : 460 hits
Kalau kamu membela agama Allah nescaya Allah akan membela kamu untuk mencapai kemenangan dan meneguhkan pendirian kamu maksud Surah Muhammad ayat 7 Dengan sikap ego dan tidak mahu dipandang salah Tun Dr Mahathir Mohamad terus menerus menghe...

Zero Zilch Nothing Left Najib To Sell Off Last Of 1mdb Assets In Coming Months

papar berkaitan - pada 9/1/2017 - jumlah : 332 hits
The last of 1MDB s assets is expected to be transferred out in the coming months as part of a plan to wind up the scandal plagued Finance Ministry owned company According to Singapore s Straits Times the remaining assets are Tun Razak Excha...

Dr M Unrepentant As Muftis Express Regret Over 1mdb Haj Remark

papar berkaitan - pada 10/1/2017 - jumlah : 310 hits
Muftis have expressed regret over Dr Mahathir Mohamad s accusation that they are attempting to please to the government by defending the 1MDB haj sponsorship programme The former premier however has refused to back down Pahang mufti Abdul R...

1mdb To Be Liquidated Issues For Auditors

papar berkaitan - pada 10/1/2017 - jumlah : 366 hits
This was sent to me by Ganesh Sahathevan Reuters reported Parker Randall are the new auditors for 1MDB according to Treasury secretary general Irwan Serigar Abdullah He said this when asked if 1MDB had appointed a new auditor at a press con...

In Uncharted Waters 1mdb S Fourth Auditor Faces Formidable Task

papar berkaitan - pada 10/1/2017 - jumlah : 370 hits
Parker who That was a common reaction on 5 January 2017 when 1MDB revealed its latest auditor a little known firm The post appeared first on

Utter Failure Unable To Douse The Sky High Flames Najib Prepares To Wind Up 1mdb

papar berkaitan - pada 8/1/2017 - jumlah : 418 hits
The Malaysian government is laying the groundwork to shut down 1Malaysia Development Berhad the state investment firm mired in a scandal that has become the most serious blight on Prime Minister Najib Razak s administration at home and abro...