With the statutory declaration, any police report and subsequent charge will open the way for us to drag the 1MDB issue to court again, says Pandan MP Rafizi Ramli. KUALA LUMPUR: Confident of his revelation that former PAS deputy president Nasharudin Mat Isa was a recipient of funds allegedly embezzled from 1MDB, PKR vice-president Rafizi […]
Archive for the '1MDB' Category
Posted in 1MDB on March 23rd, 2017 Comments Off on The U.S. Is Preparing to Charge Financier Jho Low in Malaysian 1MDB Scandal
U.S. authorities intend to file criminal charges against a financier in connection with an international scandal rooted in Malaysia that they believe could be one of the largest financial frauds ever, according to people familiar with the matter. The scandal involves a state fund called 1Malaysia Development Bhd., or 1MDB, and the focus of the […]
Posted in 1MDB on January 9th, 2017 Comments Off on AFP looks into whether 1MDB loot stashed here
Federal police are investigating whether ill-gotten gains connected with Malaysia’s multi-billion-dollar 1MDB scandal, which has seen the country’s Prime Minister, Najib Razak, accused of funnelling $US1 billion through his bank account, have been stashed in Australia. AFP officers are assisting at least one of the three known authorities — the Swiss, the Americans and the […]
KUALA LUMPUR: Prime Minister Najib Razak is masterfully rebranding himself as a devout Muslim and has successfully undermined the opposition, according to The Economist. In its latest edition, the respected magazine says despite the mysteries surrounding 1MDB, the prime minister appears to be consolidating his power. Najib, it says, is “at the top of his […]
KUALA LUMPUR: Hutang berbilion ringgit yang ditanggung 1Malaysia Development Berhad (1MDB) tidak diklasifikasikan sebagai tunggakan yang ditanggung kerajaan persekutuan, jelas Kementerian Kewangan hari ini. “Oleh itu, hutang yang ditanggung 1MDB dan projek-projek lain yang berkaitan dengannya tidak menyumbang kepada hutang persekutuan secara keseluruhan,” katanya dalam jawapan bertulis kepada Teresa Kok (DAP-Seputeh) hari ini.
The US Department of Justice has moved to seize more than $1bn (£761m) from Malaysia’s state fund 1MDB. The department alleges the funds were “misappropriated” and though it did not name Prime Minister Najib Razak directly, he is identifiable in the suit as someone whose account allegedly received huge sums. He has in the past […]
Posted in 1MDB on June 11th, 2016 Comments Off on Program 1MDB di Sungai Besar diturut serta oleh Tun Mahathir
Tun Mahathir spoke in the 1MDB seminar organized by the DAP in Sekinchan. He endorsed the candidate of Amanah who has signed the Citizen’s Declaration before him.
Today the Save Malaysia campaign committee and Tun Mahathir announced the number of copies of signed Citizen’s Declaration collected from all parts of the country since its launch on March 4 this year. The number of copies collected is more than I expected, it is 1.27million. Out of this figure, 1,071,997 copies were received online, […]