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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
Who is Prabowo Subianto, incoming president of Indonesia?

Who is Prabowo Subianto, incoming president of Indonesia?

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024