Swiss Probes Six For Suspected Bribery Of Foreign Officials Over 1mdb

pada 11/7/2018 - jumlah : 251 hits
Switzerland is investigating six people on suspicion of money laundering bribing foreign officials and other offences as part of an investigation into 1MDB the Swiss attorney general s office said on Tuesday Swiss authorities suspect funds ...

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Four Tan Sri Among More Than 400 Probed Over 1mdb

papar berkaitan - pada 30/6/2018 - jumlah : 329 hits
More than 400 people including at least four with the honorific title of Tan Sri are being investigated in connection with the 1MDB scandal A police source told Malaysiakini that the list included Umno leaders and their family members as we...

Noh Omar Says In The Dark Over 1mdb Funding To Selangor Umno Claim

papar berkaitan - pada 30/6/2018 - jumlah : 302 hits
Selangor Umno liaison chief Noh Omar has claimed he has no knowledge if there is any link between funds received by the state Umno division and 1MDB He said he only took over the state party leadership from the then prime minister and Umno ...

Musa Aman Sued For Rm400mil Over Yayasan Sabah Investments

papar berkaitan - pada 6/7/2018 - jumlah : 585 hits
KOTA KINABALU A Sabahan is suing former chief minister Tan Sri Musa Aman for RM400mil over alleged investments through Yayasan Sabah when he was chairman of the foundation Musa has been ordered to appear at the Kota Kinabalu High Court on J...

Jamal Fined Rm400 For Causing Public Nuisance Over Beer Smashing Stunt In 2017

papar berkaitan - pada 11/7/2018 - jumlah : 263 hits
SHAH ALAM Controversial Sungai Besar Umno chief Datuk Seri Jamal Yunos was fined RM400 by the magistrate s court here Wednesday for causing public nuisance The Red Shirts leader pleaded guilty to committing the offence at the exit gate of P...

Raring For A Fight Umno Members Clash With Kepong Residents Over Land Issue

papar berkaitan - pada 13/7/2018 - jumlah : 338 hits
KUALA LUMPUR A press conference called by Kepong DAP and local residents to question the occupation of a plot of land by Umno ended abruptly today when a group of Umno members ordered them off the land The Umno members led by Amiruddin Mohd...

Malaysia S Own Enron Unravels Can The Govt Sue 1mdb S Past Auditors For Misleading The Public

papar berkaitan - pada 12/7/2018 - jumlah : 301 hits
PETALING JAYA The government can take legal action against the past auditors of 1Malaysia Development Bhd should it find that the work done by them was not satisfactory or did not guard its interests according to an industry observer Employ...

Riza Aziz Arrives At Macc Hq Over 1mdb Probe

papar berkaitan - pada 3/7/2018 - jumlah : 289 hits
Riza Aziz the stepson of former prime minister Najib Abdul Razak arrived at MACC headquarters this afternoon to have his statement recorded He will be questioned by the graft buster in relation to its probe on 1MDB Clad in a yellow Polo T s...

When Thieves Fight Fat Boys Get Trampled Jho Low Now The 1mdb Scapegoat For Najib Rosmah

papar berkaitan - pada 30/6/2018 - jumlah : 515 hits
It goes without saying that netcitizens have lots to say whenever disgraced former Prime Minister Najib Abdul Razak opened his mouth to speak In fact lawyer Mohd Hanifah Khairiza Abdullah was quoted saying that the more Najib says the more ...

Duo Remanded Over Solar Project For Sarawak Schools

papar berkaitan - pada 27/6/2018 - jumlah : 376 hits
A 59 year old company director and a 30 year old lawyer have been remanded today over the solar hybrid project for rural schools in Sarawak The duo was arrested by the MACC at its headquarters in Putrajaya yesterday after their statements w...