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Lge Macc Forfeiture List Just Tip Of Iceberg The List Is Longer Than 41 Names

papar berkaitan - pada 27/6/2019 - jumlah : 339 hits
The civil forfeiture filed by the Malaysian Anti Corruption Commission against 41 individuals and entities to recover RM270mil from 1MDB is just the tip of the iceberg says Lim Guan Eng The Finance Minister said he believed there were far m...

Why Is Upko Not Named In Macc S Civil Forfeiture Asks Sabah Umno

papar berkaitan - pada 24/6/2019 - jumlah : 349 hits
Sabah Umno has slammed the Malaysian Anti Corruption Commission for being selective over the civil forfeiture applications against 41 individuals and entities including the party s state chapter Its Youth chief Abdul Aziz Julkarnain claimed...

Respondents Can File Affidavits Against Macc Civil Forfeiture Suits Says Latheefa

papar berkaitan - pada 26/6/2019 - jumlah : 358 hits
The Yang di Pertuan Agong presents the letter of appointment to MACC chief commissioner Latheefa Koya at Istana Negara today KUALA LUMPUR Any of the 41 individuals and entities named as respondents in the Malaysian Anti Corruption Commissio...

Why Was The Macc List Reduced From 408 Names To Just 41

papar berkaitan - pada 26/6/2019 - jumlah : 349 hits
On 3rd July 2018 the MACC announced there are 408 names on their list of people organisations that received money from 1MDB On 21st June 2019 the MACC announced there are 41 names READ HERE Today Lim Guan Eng says 41 names is just the tip o...

Najib Macc Must Establish Source Of Fund In Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 287 hits
KUANTAN Former prime minister Datuk Seri Najib Razak says the Malaysian Anti Corruption Commission has to establish where the money came from in the 1MDB civil forfeiture suit The Pekan MP said it could be seen that the source was foreign e...

Who S Who In Macc S 1mdb Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 343 hits
KINIGUIDE Latheefa Koya made her first move as the new MACC chief yesterday by announcing that the commission was seeking to recoup in 1MDB linked assets Of the 41 respondents alleged to have received funds from former premier Najib Abdul R...

Macc Files Civil Forfeiture Applications Against 41 Who Received Money From Najib

papar berkaitan - pada 21/6/2019 - jumlah : 365 hits
MACC chief commissioner Latheefa Koya at a press conference in Putrajaya today PUTRAJAYA The Malaysian Anti Corruption Commission has filed civil forfeiture applications against 41 individuals and entities to recover money allegedly transfe...

Macc S Warning To The Anwarists

papar berkaitan - pada 26/6/2019 - jumlah : 297 hits
The MACC then goes for the 41 names but holds back on the other 360 names The 360 others on the list will then have to hold their breath and not do anything silly such as support Anwar Ibrahim if he makes his move against Tun Dr Mahathir Mo...

New List Of 1mdb Forfeiture Respondents Out In Two Weeks

papar berkaitan - pada 28/6/2019 - jumlah : 290 hits
A new list of individuals and entities involved in forthcoming civil forfeiture action by the Malaysian Anti Corruption Commission will be released within two weeks at the earliest MACC deputy chief commissioner Azam Baki today said the lis...