comparemela.com

Latest Breaking News On - Granton property holding - Page 1 : comparemela.com

1MDB s RM2 28b went through many banks overseas before coming back to Malaysia and into Najib s accounts, Bank Negara analyst says

KUALA LUMPUR, Oct 9 Government-owned firm 1Malaysia Development Berhad (1MDB) and its related companies had sent its money through banks in multiple countries before RM2.28.

Ar riyaSaudi arabiaHong kongUnited kingdomKuala lumpurUnited kingdom generalKamal baharin omarTarek obaidTania scivettiMuhammad shafee abdullahKim loongMohd roslanNajib razakKamal barinDatuk collin lawrence sequerahGood star

Najib received RM45m out of 1MDB unit s US$975m bank loan in 2014 via Jho Low s shadow s co, BNM analyst s money trail shows

KUALA LUMPUR, Sept 21 After having received over RM2.2 billion of funds originating from 1Malaysia Development Berhad (1MDB) in his two personal AmIslamic bank accounts in 2011.

British virgin islandsUnited kingdom generalUnited kingdomKuala lumpurMohd roslanTaek jhoDatuk collin lawrence sequerahBandar al saudNajib razakFirdaus latifNajib amislamicKim loongMdb energy langatTanore finance corpAabar international to vista equityMalaysia development berhad

Najib received RM4m from 1MDB unit s US$250m loan in 2014, again via Jho Low s shadow s firms, money trail shows

KUALA LUMPUR, Sept 21 Former prime minister Datuk Seri Najib Razak in 2014 received RM4 million of funds originating from a 1Malaysia Development Berhad (1MDB).

United kingdomUnited kingdom generalKuala lumpurBandar al saudNajib amislamicKamal baharin omarFirdaus latifTaek jhoKim loongMohd roslanDatuk collin lawrence sequerahNajib razakMehl falcon bankBank negara malaysiaGood star limitedAabar to affinity equity international partners limited

Najib received US$681m of 1MDB unit s US$2 72b via Jho Low s shadow companies in 2013, Bank Negara analyst s money trail shows

KUALA LUMPUR, Sept 20 Former prime minister Datuk Seri Najib Razak received US$681 million or RM2.081 billion in his personal AmIslamic bank account in 2013, with a.

United kingdomKuala lumpurMohd roslanShafwan zaidonTaek jhoNajib amislamicKim loongKamal baharin omarDatuk collin lawrence sequerahNajib razakMdb energy langatGranton property holdingKuala lumpur high court complex onEnterprise emerging markets fundTanore finance corp falcon private bankFalcon private bank

Ex-MoF officer: Najib-signed letter of support for 1MDB s US$3b fundraising made Malaysian govt appear weak

KUALA LUMPUR, Sept 6 The fact that the Finance Ministry’s letter of support was needed for a US$3 billion (RM13.4 billion) fundraising exercise by government-owned 1Malaysia.

Kuala lumpurNajib razakTaek jhoRosmah mansorSiti zauyahDatuk collin lawrence sequerahDevonshire fundsGoldman sachsMalaysia development berhadMinistry moGranton property holdingMdb global investmentEnterprise emerging markets fundTanore finance corporationHigh courtFinance ministry

vimarsana © 2020. All Rights Reserved.