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The Us Doj S Rebuke On 1mdb

papar berkaitan - pada 9/12/2017 - jumlah : 333 hits
The US Department of Justice is one of the most fiercely independent institutions in the country It even launched an investigation into the sitting presidency of Donald Trump this by way of appointing special counsel and former Federal Bure...

Us Supreme Court Lawyer There Is No Action Against 1mdb In The United States

papar berkaitan - pada 4/12/2017 - jumlah : 350 hits
But right now there is very little activity pertaining to the case and no one has been named as criminal targets There is currently no action against 1MDB Only against properties thought to have been procured using money belonging to 1MDB s...

Peguam Kanan As Terkenal Dedahkan Tiada Tindakan Undang Undang Doj Terhadap 1mdb

papar berkaitan - pada 5/12/2017 - jumlah : 399 hits
Sebenarnya tiada sebarang tindakan undang undang diambil oleh DOJ terhadap 1MDB Sebaliknya hanya ke atas aset aset yang disyaki telah diperoleh dengan menggunakan wang milik 1MDB Kata Tom Goldstein Seorang Pengamal Undang undang Mahkamah Ag...

Macc Chief Probe Not Linked To Shafie Joining Opposition

papar berkaitan - pada 4/12/2017 - jumlah : 335 hits
Dzulkifli Ahmad defends investigation into former minister KUALA LUMPUR The Malaysian Anti Corruption Commission today defended its investigation into Shafie Apdal stressing it had nothing to do with the former minister leading an oppositio...

Forex Losses Are Not Money Laundering Focus On 1mdb

papar berkaitan - pada 1/12/2017 - jumlah : 343 hits
LETTER Bersih 2 0 finds the government s use of forex exchange losses suffered by Bank Negara Malaysia in the 1990s under the leadership of former Prime Minister Mahathir Mohamad to be a smokescreen behind which the issue of money launderin...

1mdb Pastinya Mamat Ni Orang Tak Guna Bagi Puak Pembangang

papar berkaitan - pada 6/12/2017 - jumlah : 401 hits
Meskipun Jabatan Keadilan Amerika Syarikat telah memfailkan pelucut hak sivil ke atas aset yang didakwa mempunyai kaitan de ngan 1Malaysia Development Berhad tetapi tidak ada tindakan mahkamah diambil ke atas 1MDB di AS Seorang peguam berpe...

Question Leaders On 1mdb Khairuddin Tells Umno Delegates

papar berkaitan - pada 7/12/2017 - jumlah : 345 hits
PETALING JAYA A 1MDB critic has urged Umno delegates at the on going party general assembly to seek clarification from their leaders on investigations in other countries against the state investor Khairuddin Abu Hassan said the annual meeti...

1mdb Jeff Sessions Seperti Kakak Tua Yang Hanya Mengulang Cerita Orang Sebelumnya

papar berkaitan - pada 7/12/2017 - jumlah : 361 hits
1 Peguam Negara Amerika Syarikat yang baharu Jeff Sessions sekadar mengulangi kenyataan Peguam Negara AS sebelumnya tanpa menyedari hakikat saman sivil Jabatan Kehakiman AS tiada kaitan secara langsung dengan 1MDB 2 Kenyataannya bahawa kono...

Siasatan Atas 1mdb

papar berkaitan - pada 7/12/2017 - jumlah : 1470 hits
blogtunm blogspot com Tun M SEORANG peguam kanan Mahkamah Agung Amerika Syarikat dilapor Utusan Malaysia berkata meskipun Jabatan Keadilan Amerika Syarikat telah memfailkan pelucut hak sivil ke atas aset yang didakwa mempunyai kaitan dengan...