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Justo Files Criminal Report Against Uk Firms Over Petrosaudi 1mdb Deal

papar berkaitan - pada 7/6/2018 - jumlah : 299 hits
Former Petrosaudi International executive Xavier Justo has lodged a criminal report with Scotland Yard against a few UK companies and individuals allegedly involved in the Petrosaudi 1MDB deal The fight is not over yet we will chase them al...

Dap S Kepong Mp Lodges Police Report Against 1mdb S Arul Kanda

papar berkaitan - pada 26/5/2018 - jumlah : 387 hits
Kepong MP Lim Lip Eng has lodged a police report against 1Malaysia Development Bhd CEO Arul Kanda Kandasamy for allegedly making false statements on the financial status of the company Lim said that action should be taken against Arul Kanda...

Perlis Royal Family Urges Shahidan To Apologise Lodges Police Report Against Him

papar berkaitan - pada 26/5/2018 - jumlah : 415 hits
A representative from the Jamalullail clan showing the police report on Friday BernamapicARAU Family members of the Perlis royal family have urged Datuk Seri Shahidan Kassim and nine Barisan Nasional assemblymen who rejected the appointment...

Retiree Lodges Police Report Against Pasir Salak Mp

papar berkaitan - pada 26/5/2018 - jumlah : 323 hits
A government retiree today lodged a police report against Pasir Salak MP Tajuddin Abdul Rahman claiming that he had abused his powers when chairperson of Felcra Bhd from 2008 2014 Mohamad Maharani Mohd Tasi claimed that the former agricultu...

Justo Links Jho Low To 1mdb And Petrosaudi

papar berkaitan - pada 25/5/2018 - jumlah : 357 hits
They also did worse than that They killed people They threatened people They sent me to jail They threatened my wife with arrest The reclusive Low Taek Jho better known as Jho Low has always maintained that he did not have any part to play ...

Macc Submits 1mdb Report Ag Greenlights Mla Requests

papar berkaitan - pada 12/6/2018 - jumlah : 360 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...

Police Never Closed Probe File On 1mdb Igp

papar berkaitan - pada 25/5/2018 - jumlah : 456 hits
The police never closed their investigation into 1Malaysia Development Berhad and the case has been ongoing said Inspector General of Police Tan Sri Mohamad Fuzi Harun He said the police would work with all quarters including the United Sta...

Did Arul Kanda Lie About 1mdb Lip Eng Lodges Report

papar berkaitan - pada 26/5/2018 - jumlah : 350 hits
DAP s Lim Lip Eng also calls for investigation into any cover up by high ranking officers of Bank Negara and the Treasury Statements made by Arul Kanda while on a road show have come under question KUALA LUMPUR A police report has been lodg...

1mdb Special Committee Given Briefing On Declassified Report

papar berkaitan - pada 30/5/2018 - jumlah : 250 hits
Putrajaya s special committee on the 1MDB affair today was briefed by representatives from the Finance Ministry Securities Commission and the Auditor General s Department Committee chairperson Abu Talib Othman said the committee had sought ...