Lest We Forget : Dirty Funds Deposited in Australia by Director CID Wan Ahmad Najmuddin Mohd.

Requesting for A Criminal Charge against the Malaysian CID Chief Wan Ahmad Najmuddin Mohd For Alleged “Dirty Funds” deposited in Australia Date:  16 March 2016 The Australian Government AUSTRAC Anti-Money Laundering and Counter-Terrorism Financing Division  [...]

By |2019-02-08T11:33:14+08:00Friday, February 8th, 2019|Categories: CORRUPTION, NATION|Tags: , , |

USD million Disbursed. Siapa Dapat?

  steadyaku47 comment :  Nak tanya sikit.... File missing from CID record department. USD million disbursed : Siapa  dapat? Lawyer Tan Sri Shafee Abdullah. IGP Tan Sri Khalid. Minister : Dato Zahid Hamidi.  Enough said for [...]

By |2018-11-09T07:40:40+08:00Wednesday, November 7th, 2018|Categories: CORRUPTION, CRIME|Tags: , , , , |
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