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Who Justo Named In Uk Police Report On 1mdb

papar berkaitan - pada 8/6/2018 - jumlah : 239 hits
Former Petrosaudi International executive Xavier Justo has revealed the list of companies and individuals whom he had lodged reports against in the UK over the 1MDB scandal Justo told Malaysiakini that among them was Petrosaudi its owner Ta...

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

papar berkaitan - pada 25/6/2018 - jumlah : 270 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 ...

Police Report Lodged Against Zeti And Shukri Press Conference Tomorrow

papar berkaitan - pada 24/6/2018 - jumlah : 392 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...

Altantuya S Father Makes Police Report For Fresh Murder Probe

papar berkaitan - pada 20/6/2018 - jumlah : 312 hits
Mongolian national Dr Shaariibuu Setev has lodged a police report here seeking a fresh probe into the murder of his daughter Altantuya Shaariibuu who was killed in Malaysia 12 years ago He made the report at the Dang Wangi District Police h...

Rosmah The Main Force Behind 1mdb Scandal Says Report

papar berkaitan - pada 26/6/2018 - jumlah : 359 hits
AS investigators dig deeper into the misappropriation of funds from 1Malaysia Development Bhd a portrait of Rosmah Mansor as the central force in the international scandal is taking shape reports In interviews with investigators and people ...

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

papar berkaitan - pada 15/6/2018 - jumlah : 266 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...

Macc Submits 1mdb Report Ag Greenlights Mla Requests

papar berkaitan - pada 12/6/2018 - jumlah : 271 hits
Malaysia has okayed requests for Mutual Legal Assistance from several countries on the 1MDB affair announced the attorney general today In a statement newly minted AG Tommy Thomas said this was done after his office received investigation p...

Najib Fikir Semudah Itu Mahu Tanggung Dosa Haji 1mdb

papar berkaitan - pada 14/6/2018 - jumlah : 361 hits
Najib menjawab tuduhan Tun Mahathir isu haji percuma tajaan yayasan 1MDB Foto StraitsTimes Bekas perdana menteri Datuk Seri Najib Razak berkata jemaah haji yang dibiayai 1MDB tidak perlu bimbang terhadap tajaan diterima mereka untuk menunai...

Najib Suspek Utama Skandal 1mdb Tangkapan Tak Lama Lagi

papar berkaitan - pada 20/6/2018 - jumlah : 687 hits
DATUK Seri Najib Razak bakal didakwa atas pertuduhan penyelewengan harta dan dana kerajaan yang dikendalikan syarikat pelaburan strategik 1Malaysia Development Berhad Perdana Menteri Tun Dr Mahathir Mohamad menegaskan kes yang sedang disias...