BABAB.NET

We Want Quick Talks On 1mdb Blocked By Apandi Swiss Ag Contacts Mahathir S Govt Now That Najib Cronies Are Out Of Power

papar berkaitan - pada 16/5/2018 - jumlah : 453 hits
Swiss federal prosecutors are seeking quick talks with Malaysian counterparts on how to press forward with an investigation of suspected corruption surrounding scandal hit sovereign wealth fund 1MDB the Swiss attorney general s office said ...

Luxembourg Seeks Talks Over Frozen Us 100m 1mdb Funds

papar berkaitan - pada 19/5/2018 - jumlah : 345 hits
Authorities in Luxembourg hope Malaysia s new government may offer new information on some US 100 million from investment fund 1MDB that Luxembourg froze two years ago in a money laundering probe judicial sources told Reuters Confirming for...

1mdb Singapura Akan Bantu Pihak Berkuasa Malaysia

papar berkaitan - pada 16/5/2018 - jumlah : 576 hits
Sehari selepas Pejabat Peguam Negara Switzerland menyatakan hasrat bekerjasama dengan pihak berkuasa Malaysia dalam siasatan kes 1Malaysia Development Berhad kini pihak berkuasa Singapura pula menyuarakan perkara sama Pihak berkuasa Singapu...

Hermes Birkin Handbags Cash Jewelleries Seized Related To 1mdb Investigation

papar berkaitan - pada 20/5/2018 - jumlah : 417 hits
Royal Malaysian Police s CCID Branch has done investigation on six different locations under Anti Money Laundering Act in a detailed investigation on 1MDB scandal under former Malaysian 6th Prime Minister Najib Razak This is a 1MDB related ...

Dr M Malaysia Akan Hubungi Beberapa Negara Tuntut Wang 1mdb

papar berkaitan - pada 17/5/2018 - jumlah : 387 hits
PUTRAJAYA Kerajaan Malaysia akan menghubungi beberapa negara bagi mendapatkan balik dana yang didakwa diseleweng daripada 1MDB kerana jumlahnya yang besar boleh menyelesaikan beberapa jenis hutang kata Perdana Menteri Tun Dr Mahathir Mohama...

Malaysia S Anti Graft Chief Says Was Threatened While Probing 1mdb

papar berkaitan - pada 22/5/2018 - jumlah : 442 hits
MACC chief commissioner Datuk Sri Mohd Shukri Abdull arrives at Ilham Tower in Kuala Lumpur The head of Malaysia s anti graft commission gave an emotional account today of how he was harassed and threatened in 2015 while investigating the 1...

Transparency Malaysia Welcomes Opening Up 1mdb Report Urges Deep Probe

papar berkaitan - pada 13/5/2018 - jumlah : 381 hits
It says findings from the Auditor General s report can be used to bring back funds transferred overseas PETALING JAYA Transparency International Malaysia has called for the 1Malaysia Development Bhd issue to be investigated further followin...

Here S What One Can Do With 1mdb S Rm40b Losses

papar berkaitan - pada 4/5/2018 - jumlah : 280 hits
A QUESTION OF BUSINESS Even as 1MDB CEO Arul Kanda Kandasamy around the country to assure voters that 1MDB is not missing money everything is hunky dory and boasting he has reduced debt from RM50 billion to about RM30 billion it is still ve...

Shukri Abdull Malaysia S 1mdb Scandal Investigator Tells Of Death Threats And Bullets In The Mail

papar berkaitan - pada 22/5/2018 - jumlah : 415 hits
shukri abdullshukri abdull The man who headed the first investigation into Malaysia s 1MDB scandal has said that he almost died whilst carrying out the probe and was forced to flee the country after officers working for him were incarcerate...