Another Singapore Banking Head Rolls - Again Connected to 1MDB!
http://server6.kproxy.com/servlet/redirect...nected-to-1mdb/
The end is near for Najib !, Walls closing in on him
The end is near for Najib !, Walls closing in on him
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Mar 10 2016, 01:02 AM
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Junior Member
38 posts Joined: Oct 2013 |
Another Singapore Banking Head Rolls - Again Connected to 1MDB!
http://server6.kproxy.com/servlet/redirect...nected-to-1mdb/ |
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Mar 11 2016, 11:52 PM
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Junior Member
38 posts Joined: Oct 2013 |
Probes into 1mdb/Najib scandals showing more links and more stuff
One57 tower linked to global money-laundering probe Barnett owns only a small piece of the $1.6 billion tower, which was mainly funded by Aabar Investments and a second, privately held Abu Dhabi-based investor, Tasameem Real Estate Co., sources said. “Gary Barnett used this Abu Dhabi connection to bail him out,” one source familiar with the situation said. Aabar is a subsidiary of International Petroleum Investment Co. (IPIC), one of the biggest backers of a state-owned Malaysian investment fund that is at the center of a growing corruption scandal. That fund, 1Malaysia Development Berhad (1MDB), had $6.5 billion in bonds guaranteed by IPIC, according to reports. 1MDB made two payments to IPIC — a $1.4 billion cash deposit in 2012 and a nearly $1 billion payment to extinguish options given to IPIC for guaranteeing bonds, according to a report. IPIC, however, denied to 1MDB that either IPIC or Aabar ever received this money, according to a report in the Wall Street Journal. http://nypost.com/2016/03/10/one57-linked-...undering-probe/ |
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Apr 12 2016, 12:33 AM
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Junior Member
38 posts Joined: Oct 2013 |
Another nail in Najib's coffin with latest revelation that 1mdb paid USD3.5billion to a "fake" Aabar company which IPIC has confirmed is not their company
http://uk.reuters.com/article/us-malaysia-...l-idUKKCN0X8190 |
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Jul 5 2018, 04:31 PM
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Junior Member
136 posts Joined: Mar 2006 |
QUOTE(expendables @ Apr 12 2016, 12:33 AM) Another nail in Najib's coffin with latest revelation that 1mdb paid USD3.5billion to a "fake" Aabar company which IPIC has confirmed is not their company Bumping this benang.http://uk.reuters.com/article/us-malaysia-...l-idUKKCN0X8190 Benang ini telah di-bump-kan. |
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