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Tuesday, October 15, 2019

Tag: 1MDB

Selain LTTE, Ramasamy mahu Putrajaya bentang kertas putih 1MDB, Zakir Naik

Timbalan ketua menteri II Pulau Pinang juga mahu kerajaan membentangkan kertas putih berhubung warganegara Malaysia menjadi pejuang IS di Syia.

Those who got less from 1MDB next on MACC list

The anti-graft agency's chief Latheefa Koya says the focus will be on those who received RM500,000 and below from the state investment arm.

Fasa ketiga dapatkan semula dana 1MDB akan bermula, kata KP SPRM

Fasa ketiga itu membabitkan individu dan syarikat yang menerima amaun sebanyak RM500,000 ke bawah.

Pembangunan projek Bandar Malaysia diteruskan

Penyertaan Bumiputera sepanjang pembangunan projek ditingkatkan.

Sorry, all my old notes taken by PH, Najib tells self-styled...

The former prime minister takes a jab at PH in a light-hearted response to a spam message on social media.

1MDB compound list not final, MACC chief says on Mas Ermieyati...

Latheefa Koya defends MACC's actions following questions by Shahrir Abdul Samad, one of the individuals on the list.

SPRM nafi berat sebelah, sengaja gugur Mas Ermieyati daripada senarai penerima...

Shahrir Abdul Samad mendakwa Latheefa mengambil tindakan berat sebelah apabila mengugurkan nama Mas Ermieyati daripada senarai penerima dana 1MDB.

Pendakwa raya 1MDB sedia prosiding hina mahkamah terhadap Lokman

Sumber berkata jawapannya kepada surat tunjuk tidak memuaskan.

Tak mungkin Jho Low di AS, kata polis

Ketua Polis Negara, Abdul Hamid Bador berkata, ahli perniagaan buruan itu mungkin mendapat perlindungan 'di tempat yang selalu disebutnya'.

Unlikely that Jho Low is in US, says top cop

Abdul Hamid Bador says the fugitive businessman is probably receiving protection 'in the place he has always said'.

Kabinet bangkit kebimbangan mengenai aduan Sultan Mizan, kata peguam

Shafee Abdullah merujuk minit mesyuarat Kabinet pada Jun 2009 kepada bekas CEO 1MDB, Shahrol Azral Ibrahim Halmi.

Jho Low bawa masuk orang ke TIA, kata saksi

Shahrol Azral berkata demikian semasa disoal balas Muhammad Shafee.

Nazir Razak to ‘engage’ with MACC on 1MDB funds

Najib Razak's brother says he fully reimbursed RM25.7 million for what he understood were election campaign purposes.

I’ve never seen Jho Low’s signature, ex-1MDB CEO tells court

Shahrol Azral Ibrahim Halmi says the fugitive financier had no formal position in 1MDB.

MACC pre-empting courts with 1MDB compound, says Shahrir

The Umno leader says there is no proof that money given by Najib came from 1MDB.

Shahrir: SPRM keluar notis minta wang 1MDB dahului mahkamah

Apakah sudah terbukti duit diberikan Najib Razak memang dari 1MDB, kata Shahrir Samad.

PMO paid us for publishing services, says govt translation agency targeted...

The Malaysian Institute of Translation and Books says payments went through proper procedures.

Idea TIA jadi 1MDB tercetus di Abu Dhabi, saksi beritahu mahkamah

Menurut saksi, Jho Low membawa Sultan Mizan Zainal Abidin ke Abu Dhabi untuk menyaksikan bisnes Mubadala Development Company, iaitu dana kekayaan kerajaan UAE.

Ahmad Maslan nafi terima wang 1MDB

Ahmad Maslan akan berbincang dengan peguamnya untuk tindakan lanjut apabila SPRM memintanya mengembalikan wang 1MDB dalam tempoh dua minggu.

Pinda laporan audit 1MDB: Mahkamah arah pendakwa segera serah penyataan saksi

Mahkamah mengarahkan pendakwaan supaya menyiapkan penyataan saksi secepat mungkin sebelum perbicaraan kes bermula.

Ahmad Maslan denies receiving 1MDB funds

The former deputy minister says he has hired a lawyer to look into the matter.

Banker Nazir, property tycoon among 80 told to ‘pay up’

They are among 80 companies, individuals and organisations slapped with compound notices today.

80 terima dana 1MDB RM420 juta diberi notis kompaun SPRM

Individu dan entiti yang terlibat dipercayai menerima sehingga RM420 juta daripada 1MDB.

MACC slaps compound notices on 80 in bid to recover 1MDB...

The individuals and companies are required to repay the money within two weeks failing which they will be subject to legal action.

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