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MACC slaps compound notice on 80 in bid to recover 1MDB fundsThe individuals and companies are required to repay the money or to contest the notice in court. FMTNews
Source: fmtoday - 🏆 5. / 72 Read more »
MACC seeking to recover RM420mil from 80 parties, including RM25.7mil from Nazir RazakPUTRAJAYA: The Malaysian Anti -Corruption Commission is seeking to recover RM420mil from 80 individuals and entities which received money from 1MDB. This 25.7 mil , could it be the one that 'The Bank' disbursed to warlords? And 'The Bank' cleared of misconduct after 'the bank' offered an Audit by private audit company? Or this 25.7m are new case observed by macc? fallGuy ahmadmaslan PENCURI PENYAGAK PENYAMUN 👎
Source: staronline - 🏆 4. / 75 Read more »
MACC monitoring Customs officers in cahoots with ex-boss | The Malaysian InsightThe personnel from a state enforcement division allegedly helped syndicates smuggle in liquor, cigarettes.
Source: msianinsight - 🏆 8. / 63 Read more »
Inti pati bicara kes 1MDB Najib sepanjang minggu ini | The Malaysian InsightBagaimana wang 1MDB disalurkan, bagaimana 1MDB menyertai projek usahasama untuk mengutip dana PRU13 didedahkan oleh saksi kesembilan.
Source: msianinsight - 🏆 8. / 63 Read more »
1MDB scandal: Businessman seeks to settle RM11.9m forfeiture suitKUALA LUMPUR: Businessman Tan Sri Bustari Yusuf will submit a representation letter to the Attorney-General’s Chambers to settle the forfeiture suit i...
Source: theSundaily - 🏆 25. / 51 Read more »
Highlights of Najib’s 1MDB trial Sept 30-Oct 1 | Malay MailKUALA LUMPUR, Oct 5 — More scandals involving 1Malaysia Development Berhad (1MDB) were uncovered at Datuk Seri Najib Razak’s trial this week, such as alleged siphoning of funds into joint ventures purportedly for the purpose of raising funds for the 13th general election (GE13). In the midst of...
Source: malaymail - 🏆 1. / 86 Read more »