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Carian mengenai topik 1mdb-investigation

Dapatkan berita terkini mengenai 1mdb-investigation dari Astro Awani

1MDB trial: Four countries did not cooperate with request to record conversations - witness

1MDB trial: Four countries did not cooperate with request to record conversations - witness

A witness said Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback to assist in 1MDB investigations.
Mon Feb 26 2024
1MDB: Investigation on Jho Low goes on - IGP

1MDB: Investigation on Jho Low goes on - IGP

Tan Sri Acryl Sani Abdullah Sani said the investigation will not stop until the man is successfully brought back to the country.
Fri May 12 2023
Police complete recording Apandi Ali's statement

Police complete recording Apandi Ali's statement

PDRM has completed recording the statement of former A-G Apandi Ali on a police report by an MP over the 1MDB investigation today.
Mon Aug 01 2022
1MDB: Investigation into Tawfiq Ayman referred to AG Chambers - Bukit Aman

1MDB: Investigation into Tawfiq Ayman referred to AG Chambers - Bukit Aman

Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.
Tue Apr 12 2022
I was restless, feared for my family's safety during 1MDB investigation, says Ismee

I was restless, feared for my family's safety during 1MDB investigation, says Ismee

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.
Thu Dec 16 2021
Australian police say they are helping with 1MDB investigations

Australian police say they are helping with 1MDB investigations

The Australian Federal Police (AFP) is responsible for investigating breaches of proceeds of crime laws by Australian companies, citizens and residents.
Tue Jan 10 2017
PAC's recommendations on 1MDB implemented - Johari

PAC's recommendations on 1MDB implemented - Johari

This includes accepting the resignation of 1MDB's board of directors in April this year.
Wed May 25 2016
Bank Negara gives 1MDB reasonable time for restructuring: Muhammad

Bank Negara gives 1MDB reasonable time for restructuring: Muhammad

Bank Negara Malaysia has given 1Malaysia Development Berhad a 'reasonable' time to bring back the US$1.83 billion it invested abroad.
Fri May 13 2016
No negative comments on 1MDB assets in PAC report: Arul Kanda

No negative comments on 1MDB assets in PAC report: Arul Kanda

This is because they are solid and proven by facts, the company's president and group executive director says.
Thu Apr 14 2016
1MDB: Pua only defended on hearsay evidence - Najib's lawyer

1MDB: Pua only defended on hearsay evidence - Najib's lawyer

This is because Tony Pua's evidence only involved searches at the Companies Commission of Malaysia, 1MDB website and published articles on 1MDB.
Wed Apr 13 2016
1MDB: Arul Kanda challenges Tony Pua to prove accusations

1MDB: Arul Kanda challenges Tony Pua to prove accusations

The 1MDB executive director challenges the Petaling Jaya Utara MP to show proof of his allegations on Aabar BVI.
Wed Apr 13 2016
Make public PAC's report on 1MDB, Ku Li says

Make public PAC's report on 1MDB, Ku Li says

Gua Musang MP Tengku Razaleigh Hamzah has called on the authoritites to reveal the Public Accounts Committee's full report on 1MDB.
Wed Apr 13 2016
1MDB says it shared all documents relating to Aabar BVI with Audit Dept

1MDB says it shared all documents relating to Aabar BVI with Audit Dept

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.
Tue Apr 12 2016
We didn't receive official request from Bank Negara, says 1MDB

We didn't receive official request from Bank Negara, says 1MDB

1MDB claims it has not received any official request from BNM for proof of its overseas investments totalling US$1.83 billion.
Wed Mar 23 2016
1MDB audit report to be declassified after PAC tables findings

1MDB audit report to be declassified after PAC tables findings

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.
Mon Mar 07 2016
Mesyuarat Khas WEF di Arab Saudi, PM Anwar & Pemimpin Dunia

Mesyuarat Khas WEF di Arab Saudi, PM Anwar & Pemimpin Dunia

Dunia sedang diasak dengan pelbagai masalah dan ramai yang bertanya; apa hala tuju dan ‘Wawasan Baharu’ dunia? Ikuti langsung Perdana Menteri Datuk Seri Anwar Ibrahim, Presiden Rwanda, Paul Kagame, Menteri Ekonomi Arab Saudi, Faisal Alibrahim berkongsi pentas di Mesyuarat Khas WEF berlangsung di Riyadh.

#AWANInews #SpecialMeeting24
Sun Apr 28 2024
Landskap pelancongan Labuan alami peremajaan untuk tingkat daya tarikan

Landskap pelancongan Labuan alami peremajaan untuk tingkat daya tarikan

Sektor pelancongan merupakan pemacu ekonomi utama dan Jabatan Wilayah Persekutuan (JWP) komited untuk mengukuhkannya.
Sun Apr 28 2024
Nahas helikopter Lumut: Khidmat kaunseling diteruskan bergantung keperluan - Noraini

Nahas helikopter Lumut: Khidmat kaunseling diteruskan bergantung keperluan - Noraini

Hasil pemerhatian mendapati waris mangsa masih bersedih, namun kuat semangat untuk menerima kejadian yang menimpa ahli keluarga mereka.
Sun Apr 28 2024
TH tanggung lebih RM350 juta kos tunai haji tahun ini

TH tanggung lebih RM350 juta kos tunai haji tahun ini

Lembaga Tabung Haji menanggung lebih RM350 juta membabitkan kos menunaikan haji menerusi Bantuan Kewangan Haji pada tahun ini.
Sun Apr 28 2024
Mesyuarat Khas WEF, Perdana Menteri dan Pemimpin Dunia

Mesyuarat Khas WEF, Perdana Menteri dan Pemimpin Dunia

Perdana Menteri Datuk Seri Anwar Ibrahim akan menyampaikan ucapan dalam Sidang Plenari Pembukaan Mesyuarat Khas World Economic Forum (WEF) di Arab Saudi. Ikuti analisis menyeluruh bersama Penganalisis Ekonomi, Fithra Faisal Hastiadi; Ketua Pengarang Astro AWANI, @AshwadIsmail; dan Pengarang Niaga AWANI, @NajibAroff #BuletinAWANIKhas
Sun Apr 28 2024
Hubungan bilateral ASEAN tetap kukuh walaupun mungkin ada perbezaan- Anwar Ibrahim

Hubungan bilateral ASEAN tetap kukuh walaupun mungkin ada perbezaan- Anwar Ibrahim

Perdana Menteri, Datuk Seri Anwar Ibrahim berkata negara tiada masalah menjalin hubungan dengan anggota ASEAN sebagai satu kumpulan walaupun mungkin terdapat perbezaan. Beliau berkata demikian ketika bercakap di World Economic Forum pada Ahad.
Sun Apr 28 2024
Amang seksual: Inspektor polis akan ditahan kerja

Amang seksual: Inspektor polis akan ditahan kerja

Pegawai polis berpangkat inspektor yang ditahan selepas disyaki melakukan amang seksual fizikal terhadap seorang remaja dikenakan tindakan tahan kerja.
Sun Apr 28 2024
Pelaburan dari negara luar, negara harus menyahut cabaran baharu-Anwar Ibrahim

Pelaburan dari negara luar, negara harus menyahut cabaran baharu-Anwar Ibrahim

Perdana Menteri, Datuk Seri Anwar Ibrahim yang bercakap di World Economic Forum pada Ahad mengakui bahawa dengan pelaburan daripada negara-negara luar, pelbagai cabaran yang baharu Kerajaan Malaysia harus sahut.
Sun Apr 28 2024
Sultan Terengganu kurnia darjah kebesaran kepada 104 individu

Sultan Terengganu kurnia darjah kebesaran kepada 104 individu

Sultan Terengganu berkenan mengurniakan Bintang-bintang Darjah Kebesaran Negeri Terengganu Darul Iman kepada 104 individu di Istana Syarqiyyah, hari ini.
Sun Apr 28 2024
WEF: Piawaian ekonomi mampan harus adil, saksama kepada negara membangun - Tengku Zafrul  

WEF: Piawaian ekonomi mampan harus adil, saksama kepada negara membangun - Tengku Zafrul  

Transisi ke arah ekonomi yang mampan harus dilaksanakna secara saksama dan adil, kata Menteri Perdagangam Pelaburan dan Industri Tengku Datuk Seri Zafrul Abdul Aziz.
Sun Apr 28 2024