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Tony Pua: Has Bank Negara commenced investigations on more than US$1 billion deposited into Najib’s bank account for money-laundering?

Added by 11 months ago

710 Views0 Comments

Switzerland's Office of the Attorney General (OAG) has commenced criminal proceedings against BSI SA Bank for facilitating the offences of money laundering and bribery of foreign public officials in relation to 1MDB. ...

RAFIZI RAMLI: LAPORAN KEPADA SPRM & NASIHAT ANWAR IBRAHIM SUPAYA KEMBALI KEPADA MATLAMAT REFORMASI

Added by 11 months ago

3.46K Views1 Comments

Saya ucapkan terima kasih atas maklumbalas yang diberikan oleh pelbagai pihak sejak teguran saya di dalam kumpulan whatsapp “Solidarity for Anwar” dibocorkan dan menjadi isu politik hangat. Ada yang mengkritik, patien...

Derek Fernandez: Petaling Jaya Needs To Plan For Senior Living & Care

Added by 11 months ago

327 Views0 Comments

Tony Pua: Najib, What Will Happen To The US$940 Million “Units” From BSI Bank?

Added by 11 months ago

2.32K Views0 Comments

Dato’ Seri Najib Razak’s brainchild, 1Malaysia Development Bhd (1MDB) continued its giant-slaying run after it directly caused the collapse of BSI Bank.   Switzerland's Office of the Attorney General (OAG) has comm...

AFP: Singapore kicks out Swiss bank linked to Malaysia’s 1MDB

Added by 11 months ago

4.09K Views0 Comments

Singapore's central bank on Tuesday said it was kicking out Swiss bank BSI, which has been linked to a global money-laundering scandal at Malaysia's state fund 1MDB that has embroiled Prime Minister Najib Razak. ...

Tony Pua: Was PAC Chairman Datuk Hasan Arifin hiding the letter from Bank Negara to PAC members?

Added by 11 months ago

1.04K Views0 Comments

Together with my opposition colleagues in the Public Accounts Committee (PAC), see we have repeatedly requested that representatives from Bank Negara Malaysia (BNM) be summoned to testify with regards to the 1MDB sca...

Reuters: Singapore shuts bank unit linked to 1MDB as Swiss open criminal proceedings

Added by 11 months ago

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Singapore's central bank on Tuesday ordered BSI's operations in the city-state to close down as Switzerland opened criminal proceedings against the private bank based on its investigation into transactions by Malays...

Anwar Ibrahim: Politik Kangkung Di Malaysia

Added by 11 months ago

1.00K Views0 Comments

KHALID SAMAD: RUNDINGAN GAGAL, AMANAH SEDIA TANDING PRK SG. BESAR DAN KUALA KANGSAR

Added by 11 months ago

1.94K Views0 Comments

AMANAH menghargai usaha yang dijalankan oleh beberapa pimpinan PKR untuk berunding dengan Pas demi menentukan hanya satu lawan satu di kedua-dua kerusi PRK yang akan diadakan tidak lama lagi. Namun demikian adalah sem...

Mat Sabu: Kita Sekarang Berada Dalam “Hostage”, Menjadi Orang Tebusan

Added by 11 months ago

1.00K Views0 Comments

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