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Indonesian Police Verifying Documents Seized From Equanimity

papar berkaitan - pada 1/3/2018 - jumlah : 306 hits
Indonesian police are in the process of evaluating documents seized from businessperson Jho Low s superyacht as part of its investigations into suspected money laundering activities Daniel Silitonga who is deputy director of economic and sp...

Once And For All Was Money Ever Stolen From 1mdb

papar berkaitan - pada 5/3/2018 - jumlah : 359 hits
Well it tells you that the guys at Abu Dhabi finally conceded that money if indeed stolen was stolen from the BVI Aabar and not 1MDB It also tells you that the GoM fell victim to a fraud scheme involving a former IPIC MD who misled the Mala...

Salleh Pertahan Equanimity Tiada Kaitan 1mdb

papar berkaitan - pada 6/3/2018 - jumlah : 283 hits
Menteri Multimedia dan Komunikasi Datuk Seri Salleh Said Keruak mempertahankan kenyataannya bahawa tiada bukti menunjukkan kapal persiaran mewah Equanimity adalah milik Jho Low Mengulas mengenai penyitaan kapal berkenaan di Teluk Benoa Bali...

Why Hide If Equanimity Is Not Yours Amanah Mp Asks Jho Low

papar berkaitan - pada 3/3/2018 - jumlah : 420 hits
Sepang MP Hanipa Maidin today urged minister Salleh Said Keruak to advise businessperson Jho Low to come out of hiding and deny that the luxury yacht Equanimity was his In a statement posted on his Facebook page the Amanah lawmaker said Sal...

No Application From Fbi Indonesia To Track Down Luxury Yacht Equanimity Igp

papar berkaitan - pada 6/3/2018 - jumlah : 299 hits
KUALA LUMPUR March 6 8211 The Royal Malaysia Police has never received any application from the Federal Bureau of Investigation or the Indonesian police to help track down the Equanimity before the luxury yacht was seized on Feb 28 says

Kit Siang Files Report With Mcmc Demands Apology From Najib

papar berkaitan - pada 1/3/2018 - jumlah : 420 hits
Lim Kit Siang has filed a report with the Malaysian Communication and Multimedia Commission over an article in the Third Force website which accused him of receiving funds from billionaire Robert Kuok Among others the DAP veteran said the F...

Harapan To Claim 1mdb Linked Funds From Swiss Gov T If Elected Dr M

papar berkaitan - pada 28/2/2018 - jumlah : 335 hits
A Harapan led Putrajaya will seek to claim US 400 million 1MDB linked money from the Swiss monetary authorities its chairperson Dr Mahathir Mohamad said today When we head the government we will claim the money The Swiss government is not g...

Mp Files Motion In Parliament On Equanimity

papar berkaitan - pada 2/3/2018 - jumlah : 266 hits
A PKR lawmaker will file an urgent motion in Parliament today to discuss attorney general Mohamed Apandi Ali s refusal to claim businessperson Low Taek Jho s luxury yacht Equanimity which was seized by Indonesian authorities recently Alor S...