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Carian mengenai topik fund-scandal

Dapatkan berita terkini mengenai fund-scandal dari Astro Awani

Appeal to forfeit millions of ringgit belonging to UMNO, Wanita MCA and six others dismissed

Appeal to forfeit millions of ringgit belonging to UMNO, Wanita MCA and six others dismissed

The money, seized by the MACC, was allegedly linked to the 1Malaysia Development Berhad fund scandal.
Thu Sep 02 2021
Gov't fails to stay decision on forfeiture suit against Jakel Trading

Gov't fails to stay decision on forfeiture suit against Jakel Trading

The money was seized by the MACC for being allegedly linked to the 1MDB fund scandal.
Thu Oct 01 2020
Najib, UMNO apply separate hearing for forfeiture of money, jewellery seized from Obyu

Najib, UMNO apply separate hearing for forfeiture of money, jewellery seized from Obyu

The money and jewellery were seized by the Malaysian Anti-Corruption Commission (MACC) for allegedly linked to the 1MDB fund scandal.
Mon Sep 14 2020
Prosecution's stay application in forfeiture suit against Jakel to be heard on Oct 1

Prosecution's stay application in forfeiture suit against Jakel to be heard on Oct 1

The money was seized by the Malaysian Anti-Corruption Commission (MACC) for allegedly linked to the 1Malaysia Development Berhad (1MDB) fund scandal.
Fri Aug 07 2020
Forfeiture: Jakel Trading Sdn Bhd to get back RM10 mln seized by MACC

Forfeiture: Jakel Trading Sdn Bhd to get back RM10 mln seized by MACC

The money was seized for allegedly linked to the 1Malaysia Development Berhad (1MDB) fund scandal.
Fri Jul 24 2020
Court dismisses MACC's application to forfeit RM4.6 million belonging to Mediaedge

Court dismisses MACC's application to forfeit RM4.6 million belonging to Mediaedge

MACC failed in its bid to forfeit RM4,631,602 that was seized from a bank account belonging to Mediaedge Cia Malaysia for allegedly linked to the 1MDB fund scandal.
Thu Jul 02 2020
Brazil's new government buffeted by pension fund scandal

Brazil's new government buffeted by pension fund scandal

The new corruption case could hamper the conservative Temer's efforts to restore credibility and turn the page on the leftist government of impeached President Dilma Rousseff.
Wed Sep 07 2016