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

papar berkaitan - pada 21/6/2019 - jumlah : 370 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...

No One Exempt From Macc Probe Latheefa

papar berkaitan - pada 28/6/2019 - jumlah : 347 hits
BANTING June 27 No one will be exempt from an investigation by the Malaysian Anti Corruption Commission as long as there is a report linking the individual with alleged corrupt practices MACC chief commissioner Latheefa Koya said today She ...

Wasn T Court Told Rm304 Mil Came Directly From Saudi Finance Ministry Asks Najib

papar berkaitan - pada 24/6/2019 - jumlah : 312 hits
Najib Razak today questioned Pakatan Harapan s move to push for Umno to be dissolved on grounds that it received RM212 million from him which the ruling coalition claimed was from 1MDB The former prime minister pointed out that just two mon...

Najib Trial Day 26 Witness Concedes Src Documents From Nik Faisal May Not Be Authentic

papar berkaitan - pada 18/6/2019 - jumlah : 408 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 26th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...

Day 29 Of Najib S Trial Two Witnesses Likely To Be Cross Examined

papar berkaitan - pada 20/6/2019 - jumlah : 284 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 29th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...

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

papar berkaitan - pada 26/6/2019 - jumlah : 356 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 : 291 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...

Bus Online Ticket Beh Travel Bus Service From Penang To Genting Highlands And Hat Yai

papar berkaitan - pada 18/6/2019 - jumlah : 580 hits
Bus Online Ticket Beh Travel Bus Service From Penang to Genting Highlands and Hat YaiBus Online Ticket Utama Express Offers Bus Between Dungun and LumutBus Online Ticket Cosmic Express Bus from KL to Alor Setar and Alor Setar to KL

Prove That Money Najib Gave Us Came From 1mdb Says Umno S Bung

papar berkaitan - pada 22/6/2019 - jumlah : 419 hits
PETALING JAYA Sabah Umno chief Bung Moktar Radin says the division is willing to return any 1MDB money allegedly given to them by former prime minister Najib Razak if the government can prove that the funds came from the state investment ar...