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Thursday, July 25, 2019

Tag: Switzerland

Kes 1MDB: Switzerland sita karya Van Gogh, Monet

Operasi masih belum tamat, kata jurucakap Pejabat Kehakiman Persekutuan

Swiss watchdog suspects lax bank controls related to 1MDB

Finma suggests systems to combat money-laundering insufficient with 'weaknesses in the processes for accepting clients and monitoring transactions'.

Denda sehingga AS$10,000 jika memakai purdah

Undang-undang mengharam purdah bermula sebagai inisiatif rakyat selepas 65 peratus penduduk Ticino pada tahun 2013 mengundi menentangnya.

Puma to investigate Swiss ‘shirt-tearing’ at Euro 2016

LILLE: Football kit manufacturer Puma is investigating why the shirts of at least four Swiss players got ripped in Sunday's goalless draw against France...

Singapura bakal jadi pusat kewangan terbesar selepas Switzerland

Kepesatan Singapura dibantu kewujudan pasaran gergasi serantau China dan Indonesia.

Shoe shopping with Muhammad Ali in Zurich

GENEVA: Nearly half a century ago, a six-foot-three (1.91-metre) black man walked into a shoe store in the overwhelmingly white Swiss city Zurich and...

Rakyat Switzerland tolak usul gaji percuma RM10k sebulan

Keputusan akhir menunjukkan hampir 76.9% membantah cadangan itu, manakala 23% lagi menyokong inisiatif berkenaan.

Terowong bawah tanah terpanjang, terdalam di dunia dibuka

Menurut kerajaan Switzerland, kewujudan terowong ini menjadi satu revolusi sistem pengangkutan kargo di Eropah.

1MDB: No contact from foreign agencies over any probe

State investment arm says criminal proceedings against BSI Bank linked to transfer of funds by 1MDB, has not impacted ownership of various fund investments.

Zahid usah mencampuri urusan peguam negara- Ram Karpal

Kenyataan Zahid bahawa kes ini adalah urusan 'antara kerajaan' dan tidak seharusnya dibuat secara terbuka boleh mencetuskan keraguan bahawa kerajaan cuba menyembunyikan sesuatu.

Unhappiness, hints of proof follow Swiss’ 1MDB probe

From DPM Zahid Hamidi's unhappiness to the Swiss authorities' refusal to get dragged into politics, investigations into the USD4 billion 1MDB scandal gets more intriguing.

1MDB: Peguam Negara terima permintaan kerjasama Switzerland

Siasatan itu berkenaan kemungkinan berlaku perlanggaran undang-undang negara itu oleh 1MDB, melibatkan wang berjumlah AS$4 bilion (RM16.8 bilion).

Tunai permintaan Switzerland, jangan jadi negara ‘pariah’ – Zaid Ibrahim

Jika Malaysia mahu menjadi sebahagian komuniti dunia bertamaduan, menghormati undang-undang, mereka mestilah patuh dan memberi kesemua maklumat yang diminta pihak berkuasa Switzerland.

Swiss: US$4bn believed embezzled from 1MDB

Mutual assistance provision invoked for probe into bribery, misconduct and money laundering

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