Carian mengenai topik 1mdb-investigation

A witness said Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback to assist in 1MDB investigations.

Tan Sri Acryl Sani Abdullah Sani said the investigation will not stop until the man is successfully brought back to the country.

PDRM has completed recording the statement of former A-G Apandi Ali on a police report by an MP over the 1MDB investigation today.

Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.

A former non-executive director of 1MDB told the High Court that he felt restless and worried for his family's safety when he was called by the MACC to give his testimony regarding the 1MDB scandal.

The Australian Federal Police (AFP) is responsible for investigating breaches of proceeds of crime laws by Australian companies, citizens and residents.

This includes accepting the resignation of 1MDB's board of directors in April this year.

Bank Negara Malaysia has given 1Malaysia Development Berhad a 'reasonable' time to bring back the US$1.83 billion it invested abroad.

This is because they are solid and proven by facts, the company's president and group executive director says.

This is because Tony Pua's evidence only involved searches at the Companies Commission of Malaysia, 1MDB website and published articles on 1MDB.

The 1MDB executive director challenges the Petaling Jaya Utara MP to show proof of his allegations on Aabar BVI.

Gua Musang MP Tengku Razaleigh Hamzah has called on the authoritites to reveal the Public Accounts Committee's full report on 1MDB.

1MDB says relevant payments have been made between 2012 and 2014 and there are clear references to these payments which are available to the public.

1MDB claims it has not received any official request from BNM for proof of its overseas investments totalling US$1.83 billion.

Before this, there was confusion over the status of the 1MDB audit report that was classified as an official secret under the Official Secrets Act 1972.

Bersatu sedang melaksanakan tindakan susulan terhadap enam ahli Parlimennya yang menyokong Perdana Menteri selepas meminda Perlembagaan parti bulan lalu.

Malaysia merupakan salah satu negara yang mempunyai beberapa kilang pembekal yang menawarkan komponen kepada Apple.

SPRM melancarkan bilik gerakan, bagi membolehkan orang ramai menyalurkan maklumat serta aduan berkaitan perbuatan rasuah dan salah guna kuasa.

WEF keluar dari kelazimannya dengan menganjurkan mesyuarat khas dua hari, 28-29 April 2024 di Riyadh, Arab Saudi.

Kerajaan akan merangka hala tuju bagi memberikan lebih banyak perlindungan dari segi undang-undang kepada kanak-kanak di negara ini.

Tiada mana-mana jenama tepung di pasaran tempatan mengandungi benzoil peroksida melebihi paras yang dibenarkan di bawah undang-undang.

Menurut Jawatankuasa Pemandu FFC, Ann Wright, pihaknya akan memaklumkan perkembangan terbaharu kepada semua delegasi terlibat sekiranya tarikh akhir pelayaran ditetapkan.

BYTEDANCE kini mengatakan mereka tidak akan menjual perniagaan TikTok di Amerika Syarikat (AS).

Malaysia terus komited mempertingkatkan hubungan dua hala yang berterusan bersama Libya demi manfaat bersama dalam pelbagai sektor.

Jelasnya, program seumpama ini diharap dapat memberikan pendedahan tentang pencegahan jenayah dan menzahirkan aspirasi PDRM untuk penglibatan aktif warga komuniti dalam memerangi aktiviti jenayah.