Trx City Lodges Police Report Over Rm3b Funds Siphoned By 1mdb

pada 25/6/2018 - jumlah : 277 hits
TRX City Sdn Bhd has lodged a police report last Friday over the purported transfers of its funds to 1MDB to pay off the state fund s debts These transfers were made based on instructions from 1MDB and were diverted from their intended use ...

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Trxc To Lodge Police Report On 1mdb Misappropriation

papar berkaitan - pada 22/6/2018 - jumlah : 272 hits
TRX City Sdn Bhd says it will lodge a police report on allegations that funds meant for TRX development were used to repay 1Malaysia Development Berhad loans In a statement on Thursday after Finance Minister Lim Guan Eng announced that the ...

Report Dr M Quashed Jho Low S Request For 1mdb Immunity

papar berkaitan - pada 15/6/2018 - jumlah : 273 hits
Prime Minister Dr Mahathir Mohamad had rejected an offer by fugitive businessperson Jho Low for the latter to be granted Malaysian immunity over the 1MDB scandal in return for him dropping his claim to more than a billion US dollars in asse...

Dr M Multiple Charges To Be Brought Against Najib Over 1mdb

papar berkaitan - pada 19/6/2018 - jumlah : 296 hits
Embezzlement and bribery with government money are among the that the government is looking to bring against former prime minister Najib Abdul Razak following a probe into funds allegedly looted from the state run fund 1MDB Prime Minister M...

Danga Bay Owners Lodged Report Over Alleged Changes In Agreement

papar berkaitan - pada 25/6/2018 - jumlah : 334 hits
About 45 owners of luxury condominium units claim the property developer amended the sale and purchase agreement without their knowledge A group of owners of luxury condominiums in Danga Bay claims some pages in the sale and purchase agreem...

Zahid Confirms Meeting With Macc Over Foundation Funds

papar berkaitan - pada 1/7/2018 - jumlah : 290 hits
Newly elected Umno president Ahmad Zahid today confirmed that he has been summoned by the MACC to record his statement Speaking during a press conference at the Umno headquarters Zahid said that he has been requested to clarify certain issu...

Police Report Lodged Against Zeti And Shukri Press Conference Tomorrow

papar berkaitan - pada 24/6/2018 - jumlah : 399 hits
THE THIRD FORCE Pursuant to a notice delivered to Tan Sri Dr Zeti Akhtar Aziz and Dato Seri Mohd Shukri Abdull via The Third Force making known a decision to lodge a police report against them a report was lodged today at the Balai Polis Sr...

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

papar berkaitan - pada 30/6/2018 - jumlah : 322 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 ...

Macc To Question Top Umno Ex Minister Over Alleged Misappropriation Report

papar berkaitan - pada 30/6/2018 - jumlah : 301 hits
An ex Umno minister will be summoned to the Malaysian Anti Commission for questioning over allegations of misappropriation of funds from a foundation said MACC investigation director Simi Ghani The individual was a senior minister of Najib ...

Umno Divisions Unaware If Funds From 1mdb Claims Cheras Chief

papar berkaitan - pada 30/6/2018 - jumlah : 307 hits
Cheras Umno division chief Syed Ali Alhabshee maintains it is not the fault of party divisions to have received money allegedly linked to 1MDB This after the MACC confirmed it had the bank accounts of several Umno divisions as part of its p...