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Rafizi questions Malaysian Anti-Corruption Commission inaction over RM1.5bil dubious loans | Daily Express Online - Vimarsana News

Rafizi questions Malaysian Anti-Corruption Commission inaction over RM1.5bil dubious loans | Daily Express Online

PKR deputy president Rafizi Ramli said the information in Bank Pembangunan Malaysia Bhd’s (BPMB) lawsuit against former officials should have triggered a Malaysian Anti-Corruption Commission (MACC) investigation years ago

How come MACC has not charged anyone over Bank Pembangunan loan scandal, asks Rafizi - Vimarsana News

How come MACC has not charged anyone over Bank Pembangunan loan scandal, asks Rafizi

KUALA LUMPUR (July 22): PKR deputy president Rafizi Ramli has questioned the Malaysian Anti-Corruption Commission (MACC) on its lack of action over the alleged misappropriation of a RM400 million loan granted by Bank Pembangunan Malaysia Bhd (BPMB) to Aries Telecoms (M) Bhd. There ...

Bank Pembangunan gets Mareva injunction against former MD and 22 others - Vimarsana News

Bank Pembangunan gets Mareva injunction against former MD and 22 others

Bank Pembangunan Malaysia Bhd (BPMB) was granted an ex-parte Mareva injunction by the High Court here — an asset freezing order — against 23 out of 27 defendants, which is part of a legal action over a RM400 million loan granted to Aries Telecoms (M) Bhd.

High Court freezes assets of defendants in Bank Pembangunan's suit over dubious RM400m loan - Vimarsana News

High Court freezes assets of defendants in Bank Pembangunan's suit over dubious RM400m loan

KUALA LUMPUR, July 8 — The High Court here today granted Bank Pembangunan Malaysia Bhd (BPMB) an ex-parte Mareva injunction against 23 out of 27 defendants as part of a civil...

Report: Bank Pembangunan Malaysia sues ex-MD, 26 others for alleged fraud involving RM400m loan in 2012 - Vimarsana News

Report: Bank Pembangunan Malaysia sues ex-MD, 26 others for alleged fraud involving RM400m loan in 2012

KUALA LUMPUR, June 29 — Bank Pembangunan Malaysia (BPMB) has filed a lawsuit against 27 individuals and entities, including its former president and group managing director Datuk...