Pages

▼
Showing posts with label US DOJ. Show all posts
Showing posts with label US DOJ. Show all posts
Wednesday, November 15, 2017

The MACC must not abscond from its constitutional duty to investigate the ample hard evidence of corruption, abuse of power and criminal breach of trust in 1MDB as confirmed by its own former senior officer

›
The Free Malaysia Today (FMT) reported on 10 November that ex-senior Anti-Corruption Agency (ACA) officer, Ramli Manan said there is ample e...
Thursday, November 02, 2017

If Tan Sri Apandi Ali is serious about 1MDB, why has it taken him forever to “instruct” the Police to continue their investigations?

›
After untold months of utter silence and inaction, two days ago, Attorney-General (AG) Tan Sri Apandi Ali suddenly said that investigation p...
Friday, September 15, 2017

Dato’ Seri Najib Razak must sue Newsweek and CNN for calling him a “crook” to redeem not only his reputation, but also the pride and honour of Malaysians

›
Internationally renowned journal, Newsweek published an article by former World Bank President, Paul Wolfowitz with the headline “Trump meet...
Thursday, August 03, 2017

No Malaysian or international is willing to help 1MDB launder funds via the sale of fraudulent investment ‘units’ to cover up 1MDB’s debt to IPIC

›
1MDB has failed to meet its own self-imposed deadline to repay its debts to Abu Dhabi’s International Petroleum Investment Corporation (IPIC...
Monday, July 31, 2017

Auditor-General and PAC Chairman's decision not to pursue 1MDB scandal proves that they are compromised and unfit to protect the interest of Malaysians

›
Malaysians are aghast, but perhaps not surprised, that both the new Auditor-General, Tan Sri Madinah Mohamad and the Public Accounts Committ...
Thursday, July 27, 2017

Is Treasurer-General and 1MDB Chairman, Tan Sri Irwan Serigar aware of a third ‘secret’ Letter of Support for 1MDB’s US$975 million borrowing from a Deutsche Bank-led consortium in September 2014?

›
The latest suit filed by the United States Department of Justice (US DOJ) last month exposed a new allegation Dato’ Seri Najib Razak signed...

Dato’ Seri Najib Razak must come clean as to whether there was another undocumented “letter of support” for 1MDB in 2014 to borrow US$975 million from a Deutsche Bank-led consortium

›
In November 2014, when it was first discovered that Dato’ Seri Najib Razak had signed a “letter of support” to enable 1MDB to secure a US$3...
Tuesday, July 25, 2017

Yes, Dato’ Seri Najib Razak, the Opposition blew up 1MDB issues to topple the Government because we are now a world-renown kleptocracy

›
For the local and foreign investors listening to the Prime Minister’s speech when opening the InvestMalaysia 2017 conference, it must have ...

Dato’ Seri Azalina Othman’s denial of a massive parliamentary cover up over 1MDB questions by the Speaker has no credibility whatsoever.

›
Opposition Members of Parliament were in a state of shock yesterday upon taking our seats at the start of the second sitting this year.  M...
Friday, June 23, 2017

Rahman Dahlan disparages US DOJ's US$1.7 bil. asset seizure suit; doesn't deny Mr. & Mrs. MO1 received US$732 mil. cash and US$27.3 mil. pink diamond pendant

›
Minister in the Prime Minister’s Department, Dato’ Seri Abdul Rahman Dahlan continued his tirade against the US DOJ again yesterday, accusin...
Wednesday, June 21, 2017

Why is Rahman Dahlan not outraged by the allegation that US$27.3 mil. of 1MDB funds helped buy a 22-carat pink diamond pendant necklace for Datin Seri Rosmah Mansor?

›
Malaysians are amused by the sardonic entertainment the Barisan Nasional (BN) Ministers are putting up for us on a daily basis in response t...
Tuesday, June 20, 2017

All Malaysians should heed the call by the MACC Chief Commissioner to be “brave” and file reports on the corruption, abuse of power and money laundering in 1MDB as exposed by the US DOJ

›
We wholly support MACC Chief Commissioner, Dato’ Dzulkifli Ahmad’s call for Malaysians to be “brave” to report all cases of corruption to th...
Sunday, June 18, 2017

Malaysians shamed as Attorney-General Tan Sri Apandi Ali gets schooled by the United States Department of Justice

›
The updated second asset seizure suit filed by the United States Department of Justice (US DOJ) under the Kleptocracy Asset Recovery Initiat...
Saturday, June 17, 2017

Tan Sri Irwan Serigar, as both the Treasurer-General and 1-year old Chairman of 1MDB must investigate and explain the scandalous misappropriations exposed by the US DOJ

›
The updated second asset seizure suit filed by the United States Department of Justice (US DOJ) under the Kleptocracy Asset Recovery Initiat...
Friday, April 28, 2017

Perfect opportunity for Auditor-General and PAC to re-look into 1MDB scandal: review 1MDB-IPIC settlement which had Malaysians bearing US$7.01 bil. to resolve 1MDB’s US$3.5 bil. bond borrowing

›
Yesterday, the Second Finance Minister, Dato’ Seri Johari Abdul Ghani desperately tried to backtrack from his original assertion which tried...
Thursday, April 27, 2017

Did Dato’ Seri Johari Abdul Ghani just blame the Prime Minister for sacrificing US$3.5 billion in 1MDB’s “settlement” with IPIC for “the bigger picture”?

›
In an exclusive response to Malaysiakini yesterday, Dato’ Seri Johari Abdul Ghani insisted that he has proof that Aabar Investment PJS Limi...