Carian mengenai topik 1mdb-investigation

A witness said Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback to assist in 1MDB investigations.

Tan Sri Acryl Sani Abdullah Sani said the investigation will not stop until the man is successfully brought back to the country.

PDRM has completed recording the statement of former A-G Apandi Ali on a police report by an MP over the 1MDB investigation today.

Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.

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.

The Australian Federal Police (AFP) is responsible for investigating breaches of proceeds of crime laws by Australian companies, citizens and residents.

This includes accepting the resignation of 1MDB's board of directors in April this year.

Bank Negara Malaysia has given 1Malaysia Development Berhad a 'reasonable' time to bring back the US$1.83 billion it invested abroad.

This is because they are solid and proven by facts, the company's president and group executive director says.

This is because Tony Pua's evidence only involved searches at the Companies Commission of Malaysia, 1MDB website and published articles on 1MDB.

The 1MDB executive director challenges the Petaling Jaya Utara MP to show proof of his allegations on Aabar BVI.

Gua Musang MP Tengku Razaleigh Hamzah has called on the authoritites to reveal the Public Accounts Committee's full report on 1MDB.

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.

1MDB claims it has not received any official request from BNM for proof of its overseas investments totalling US$1.83 billion.

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.

Kelab Bola Sepak Johor Darul Ta’zim (JDT) menggesa pihak Polis Diraja Malaysia (PDRM) menyiasat insiden yang melanda pemain bola sepak negara iaitu Akhyar Rashid, Faisal Halim dan Safiq Rahim.

Bekas penyerang skuad kebangsaan, Safee Sali mengakui bimbang dengan keselamatan diri susulan kejadian menimpa Faisal Halim dan bercadang mengupa pengawla peribadi.

Keadaan pemain sayap Selangor FC, Faisal Halim semakin baik selepas menjalani pembedahan kedua pada Selasa malam.

Jabatan Pendaftaran Negara (JPN) Sarawak menerima 1,403 permohonan kewarganegaraan melibatkan kanak-kanak dan individu berusia 21 tahun ke bawah bagi tempoh 2018 hingga 2023.

Polis sedang mengenal pasti pemilik media sosial dikenali Muhammad Imran Suresh susulan kenyatannaya mengenai kejadian simbah asid membabitkan tonggak skuad Selangor FC, Faisal Halim.

Perbicaraan berkemungkinan tidak akan bermula sebelum pilihan raya presiden AS pada November.

Legenda bola sepak Malaysia, Datuk Zainal Abidin Hassan menyifatkan tonggak Harimau Malaya Faisal Halim sebagai individu yang berjiwa kental dan tidak mengenal erti putus asa.

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

Hakim, Mohamad Kamil Nizam menjatuhkan hukuman terbabit terhadap tertuduh yang berusia 44 tahun selepas menerima pengakuan bersalahnya atas pertuduhan dibacakan.

Selangor FC mengambil inisiatif menyediakan pengawal keselamatan untuk isteri dan anak Faisal Halim sebagai langkah berjaga-jaga susulan insiden serangan asid terhadap pemain bola sepak itu pada Ahad.