Search results
Results from the WOW.Com Content Network
[261] [262] [263] In the July 2016 DOJ civil lawsuit, [264] a high-ranking government official having control over 1MDB, who was referred to more than 30 times as "Malaysian Official 1" ("MO1"), was alleged to have received around US$681 million (RM 2.8 billion) of stolen 1MDB money via Falcon Bank in Singapore on 21 and 25 March 2013, of which ...
Islamic Economic Development Foundation of Malaysia (YaPEIM) Waqaf Foundation of Malaysia (YWM) 38 Malaysian Islamic Understanding Institute (IKIM) 39 Malaysian Maritime Enforcement Affairs Division (BHEPMM) 40 Malaysian Syariah Judiciary Department (JKSM) Sabah State Syariah Judiciary Department (JKSN Sabah) 41
In line with the 1MDB Group rationalization plan, on 31 December 2015, 1MDB announced the sale of 60% equity in Bandar Malaysia Sdn. Bhd. to the consortium of Iskandar Waterfront Holdings (IWH) and China Railway Engineering Corporation(CREC) with a 60:40 ratio. The IWH-CREC Consortium has valued 100 percent of Bandar Malaysia's land at RM12.35 ...
The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.
Kesatuan Pekerja-pekerja Telekom Malaysia Bhd. Sabah; MHS Aviation Sdn. Bhd. Employees’ Union Sarawak; Kesatuan Pegawai-pegawai Kanan Penang Port Sdn. Bhd. Persatuan Pegawai Keselamatan Bukan Eksekutif Kuantan Port Consortium Sdn. Bhd. Kesatuan Pekerja-pekerja Telekom Malaysia Bhd. Sabah; Kesatuan Pekerja Telekom Malaysia Berhad Sarawak
Formerly known as the General Administration, Prime Minister’s Department. The Department was organized into an Innovation and Human Resource Management Division, a Finance Division, a Development Division, an Accounts Division, a Management Services Division, an Internal Audit Division, a Corporate Communications Unit Division, an Events Management Division and a Legal Advisor Office Division.
The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.
The Malaysian Investment Development Authority (Malay: Lembaga Pembangunan Pelaburan Malaysia), abbreviated MIDA, previously known as Malaysian Industrial Development Authority is the government's principal agency to oversee and drive investment into the manufacturing and services sectors in Malaysia.