| Tweet |
|
/// |
|
| Search : 1mdb News | Page 1 |
Tabung Hajis TRX land purchase questioned by RCI, Dewan Rakyat told - SUN - 11/08 2:31 pm The Tabung Haji purchase of TRX land from 1MDB was questioned by the RCI over links between THs CEO at the time and the 1MDB board. |
Witness unsure Low was 'no 1' but confirms Najib received 1MDB funds - Mkini - 10/08 8:06 pm Offshore asset recovery specialist agrees with Shafee that Low was one of central figures in 1MDB controversy. |
Pelikuidasi jejak dana 1MDB melalui 29 entiti luar pesisir, mahkamah diberitahu - FMT - 10/08 5:40 pm Pakar pemulihan aset luar pesisir Angela Barkhouse setuju bahawa ahli perniagaan dalam buruan Jho Low merupakan antara individu yang menjadi tumpuan dalam kontroversi 1MDB. |
Liquidator traced misappropriated 1MDB funds through 29 offshore entities, court told - FMT - 10/08 5:20 pm Offshore asset recovery specialist Angela Barkhouse agrees that fugitive financier Jho Low was among those at the centre of the 1MDB controversy. |
Bekas pengarah 1MDB bantah permohonan Irwan kongsi liabiliti - FMT - 7/08 11:55 am Peguam berkata tuntutan 1MDB berdasarkan dakwaan pelanggaran kewajipan fidusiari dan Akta Syarikat sekali gus jadikan tuntutan sumbangan liabiliti tak kukuh dari segi undang-undang. |
Ex-1MDB directors oppose Irwans bid to share liability - FMT - 7/08 11:35 am Lawyer says 1MDB's claim is based on alleged breaches of fiduciary duties and the Companies Act, making the contribution claim legally untenable. |
No probe allowed into Najib's accounts in auditor-general's 1MDB audit, Pua tells court - Mkini - 6/08 7:04 pm Ex-MP also says 1MDB failed to provide many critical documents, among others. |
Irwan Serigar Says 1MDB Board Must Share Liability In US$6.59 Billion Suit - Rakyatpost - 5/08 1:43 pm The former 1MDB chairman argues that disputed transactions were approved collectively by the board and senior management, not by him alone. |
Najib cabar penyiasat 1MDB berhubung aliran dana USD620 juta - FMT - 4/08 5:37 pm Peguam utama Shafee Abdullah bangkitkan bahawa pengarah siasatan Kroll Advisory Ltd hanya mula siasat 2 bulan selepas 1MDB fail saman terhadap bekas PM. |
Najib challenges 1MDB fraud investigator over US$620mil fund movement - FMT - 4/08 4:53 pm Senior counsel Shafee Abdullah points out that Kroll Advisory Ltd investigations director Richard Templeman started the probe two months after 1MDB filed a suit against the former prime minister. |
1MDB Alami Kerugian USD5.64 Bilion, Najib Didakwa Dalang Penipuan - Peguam 1MDB - Siakapkeli - 3/08 9:40 pm 1MDB Alami Kerugian USD5.64 Bilion, Najib Didakwa Dalang Penipuan - Peguam 1MDB KUALA LUMPUR, 3 Ogos (Bernama) -- Mahkamah Tinggi hari ini diberitahu 1Malaysia Development |
Najib dalang sebabkan 1MDB rugi AS$6.64 bilion - Peguam 1MDB - Mkini - 3/08 5:09 pm Peguam memberitahu Mahkamah Tinggi bahawa 1MDB dan empat anak syarikatnya akan membuktikan perkara itu di mahkamah. |
Najib in the dock: High Court hears betrayal of rakyat in alleged US$5.64b 1MDB fraud - Malaymail - 3/08 4:10 pm KUALA LUMPUR, Aug 3 The High Court heard today that 1MDB and its four subsidiaries are set to prove that former... |
Bicara saman sivil 1MDB terhadap Najib bermula, tuntut USD5.64 bilion - FMT - 3/08 3:19 pm 1MDB mendakwa bekas perdana menteri itu menjadi tokoh utama dalam urus niaga penipuan yang menyebabkan kerugian RM51.4 bilion, dengan bantuan ahli perniagaan dalam buruan, Jho Low. |
1MDB civil trial begins as firm seeks US$5.64bil from Najib - FMT - 3/08 2:55 pm 1MDB says the former prime minister was at the centre of fraudulent transactions that caused RM51.4 billion in losses, with the assistance of fugitive financier Jho Low. |
|
ANALISIS Tidak tepat samakan eFishery dengan 1MDB, jom tengok fakta - Harapandaily - 22/07 12:56 am Sejak isu pelaburan Kumpulan Wang Persaraan (Diperbadankan) atau KWAP dalam syarikat teknologi akuakultur Indonesia, eFishery, mendapat perhatian, pelbagai dakwaan mula berlegar di media sosial. Ada yang menyamakan isu itu dengan skandal 1Malaysia Development Berhad atau 1MDB |
|
AS pulang lebih USD1.37 bilion aset 1MDB kepada Malaysia - FMT - 19/07 12:53 am Terdapat sejumlah wang dan aset dikaitkan dengan dana 1MDB sedang ditahan, dibekukan atau tertakluk kepada prosiding pelucuthakan. |
|
AS pulang lebih USD1.37 bilion aset 1MDB kepada Malaysia - Hotfm - 19/07 12:53 am Terdapat sejumlah wang dan aset dikaitkan dengan dana 1MDB sedang ditahan, dibekukan atau tertakluk kepada prosiding pelucuthakan. |
| Reformasi | >> |
 |
| Kroni | >> |
 |
| Tabloid | >> |
 |
| Tech | >> |
 |
| World | >> |
 |
| Motor Trend | >> |
 |
