A man covers his mouth as he walks past a 1Malaysia Development Berhad billboard at the funds flagship Tun Razak Exchange development in Kuala Lumpur, February 27, 2015. — Reuters pic
Acting Federal Commercial Crime Investigation Department director Datuk Saiful Azly Kamaruddin confirmed that the raid was taking place. Earlier this year authorities imposed the maximum fine on Deloitte for breaches related to a bond issue by scandal-tainted 1MDB.
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Police raid Deloitte over 1MDBA team from Bukit Aman's CCID struck after lunch. Mantapp
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Cops raid Deloitte office over 1MDBPETALING JAYA: Police have raided the office of Deloitte Malaysia here in connection with the 1Malaysia Development Bhd (1MDB) case. azriasyraf ok ke tu Lulz Buggers were giving tough time to MIA I was told. Can’t do the same to cops. Lol nak cari apa lagi tu Baru sekarang tercari2 cakap dulu dah ada bukti terus!!!
Source: staronline - 🏆 4. / 75 Read more »
Authorities to seize RM16.3m linked to 1MDB from Jho Low's three associates | Malay MailKUALA LUMPUR, May 18 — Investigators are now looking to seize the money obtained by three known associates of fugitive businessman Jho Low, as it is derived from unlawful activities linked to 1Malaysia Development Berhad (1MDB). The Edge reported that the three identified as Kee Kok Thiam, Tan...
Source: malaymail - 🏆 1. / 86 Read more »
Former Fugees star uses 1MDB allegations as shout-out for new album | Malay MailKUALA LUMPUR, May 17 ― US rapper Pras Michel turned adversity into opportunity yesterday by using charges against him related to the 1MDB scandal to promote an upcoming album. Speaking to the Bloomberg news service, the performer asserted that he will address charges that he aided fugitive...
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Tabung Harapan to be used for 1MDB debt, and 9 things that happened yesterdayKINI ROUNDUP | Key headlines you may have missed yesterday, in brief. But gov debt is increasing...nice phancing
Source: malaysiakini - 🏆 20. / 51 Read more »
US rapper Pras Michel to address 1MDB-linked charges on new 'Elon Musk' EPWASHINGTON (Bloomberg): Rap star Pras Michel declared he is 'totally innocent' of the illegal US campaign finance charges levelled against him last week - and he will have a distinctive way of broadcasting that. Elon Musk? lets see who else?
Source: staronline - 🏆 4. / 75 Read more »
Hundreds of Hermes handbags seized as part of 1MDB probe | The Malaysian InsightThe bags are estimated to be worth about RM47 million and were seized after BN's fall in GE14. Hoi Rosmah Do u know many school books 4 poor kids can b bought using RM47Million? MORE than two-thirds of handbags seized frm a condominium linked 2 Najib r Hermes bags & valued about RM47 million, The Edge reported.The Hermes handbags, which comprise 212 out of the 306 handbags After 1 year, still 'related to najib'? With all the shebang before the ge14, saying that we have concrete proof, today, it is still 'related to najib' not najib's? PH lies are getting obvious.
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Putrajaya's bid to challenge Najib-led US$5.78bil settlement with IPIC on holdThis is pending an arbitration process between 1MDB and IPIC.
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