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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
10 Berita Pilihan - (09 Mei 2024)

10 Berita Pilihan - (09 Mei 2024)

Antara pelbagai berita dalam dan luar negara yang disiarkan di Astro AWANI, berikut adalah yang paling menjadi tumpuan sepanjang hari ini.

Thu May 09 2024
AWANI Tonight: Charity Shield match cancelled after S'gor FC withdraws

AWANI Tonight: Charity Shield match cancelled after S'gor FC withdraws

Tomorrow's Charity Shield match between Johor Darul Ta'zim (JDT) and Selangor FC (SFC) has been cancelled after the Red Giants pulled out of the game.
Thu May 09 2024
AWANI Tonight: The first batch of Malaysian Hajj pilgrims arrive in Medina

AWANI Tonight: The first batch of Malaysian Hajj pilgrims arrive in Medina

A total of 282 Malaysian Hajj pilgrims arrived at the Emaar Royal Hotel in Medina on Thursday, with seven buses transporting them to the accomodation zone managed by Tabung Haji.
Thu May 09 2024
AWANI Tonight: Astro AWANI releases AI guideline, JIWA

AWANI Tonight: Astro AWANI releases AI guideline, JIWA

Astro AWANI announced the release of its AI Guideline, JIWA for the editorial team.
Thu May 09 2024
Kempen PH dijalankan mengikut lunas undang-undang - Loke

Kempen PH dijalankan mengikut lunas undang-undang - Loke

Loke menegaskan mana-mana pihak yang tidak berpuas hati boleh mengemukakan aduan kepada pihak berkuasa.
Thu May 09 2024
AWANI Tonight: Israel choking off aid to Gaza, tens of thousands flee Rafah attack

AWANI Tonight: Israel choking off aid to Gaza, tens of thousands flee Rafah attack

Aid agencies are warning of a growing disaster in Gaza as Israeli forces press ahead with attacks on Rafah, with 80,000 people fleeing Rafah since Israel's offensive, according to the UNRWA.
Thu May 09 2024
AWANI Tonight: 9 May 2024

AWANI Tonight: 9 May 2024

#AWANITonight with @sarayamia

1. Charity Shield match cancelled after S'gor FC withdraws
2. Israel choking off aid to Gaza, tens of thousands flee Rafah attack

#AWANIEnglish #AWANINews
Thu May 09 2024
Miskin tegar di Terengganu akan dinoktahkan dalam tempoh dua bulan

Miskin tegar di Terengganu akan dinoktahkan dalam tempoh dua bulan

Setakat 2 Mei, terdapat sebanyak 1,663 keluarga di negeri ini masih berada dalam kelompok miskin tegar.
Thu May 09 2024
AWANI Ringkas: Cabar Siasatan SPRM | Keselamatan

AWANI Ringkas: Cabar Siasatan SPRM | Keselamatan

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Thu May 09 2024
AWANI 7:45 [09/05/2024] - Sultan Selangor perkenan keputusan Selangor FC | MFL beri kemenangan kepada JDT | komited banteras keganasan

AWANI 7:45 [09/05/2024] - Sultan Selangor perkenan keputusan Selangor FC | MFL beri kemenangan kepada JDT | komited banteras keganasan

- Sultan Selangor kecewa MFL tolak permohonan, JDT menang percuma
- Tunku Mahkota Ismail saran kerajaan perbaharui silibus pelajaran lapuk
- Jemaah haji Malaysia selamat tiba, disambut sekuntum bunga
- Kadar kelahiran rendah, Korea mahu wujud kementerian baharu



Thu May 09 2024