Commercial crime investigation department director Ramli Yoosuf says they are recovering the assets from an individual, who for now, remain unidentified.
Commercial crime investigation department director Ramli Yoosuf said they identified the individual following its probe on former Goldman Sachs banker Roger Ng.
KUALA LUMPUR: Bukit Aman’s Commercial Criminal Investigation Department is recovering 1MDB-linked assets worth millions of ringgit from an individual. CCID director Ramli Yoosuf said they identified the individual following its probe on former Goldman Sachs banker Roger Ng. “This is what we are actively pursuing. We are very positive about recovering assets worth millions of ringgit,” he said at a press conference here.
Ramli however did not reveal the individual’s identity as it could jeopardise their investigations, but is believed to be abroad.MORE TO COME
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
IGP: Roger Ng still under police 1MDB asset recovery investigation; he’s cooperatingKUALA LUMPUR, Oct 26 — Local police are still questioning former Goldman Sachs banker Roger Ng Chong Hwa who was convicted by a US federal court of conspiring in the theft of...
Read more »
Isu gaji, salah pengurusan pasukan bukan orang lain“Pasukan perlu lebih bertanggungjawab” .Itu yang ditegaskan pemerhati bola sepak tempatan, Datuk Dr Pekan Ramli.
Read more »
Prosecution seeks to amend charges in Najib’s 1MDB trialHowever, the former prime minister’s lawyer objects, saying the proposed amendments may affect their defence case.
Read more »
Perbicaraan 1MDB Najib, pendakwaan mohon pinda 3 tuduhanBagaimanapun peguam bekas perdana menteri itu membantah, katanya pindaan itu boleh menjejaskan kes pembelaan.
Read more »
Prosecution seeks to amend charges in Najib’s 1MDB trialKuala Lumpur: The prosecution in Najib Razak’s 1MDB trial is seeking to amend three of the 25 charges brought against the former prime minister.
Read more »
1MDB: Pendakwaan mohon pinda tiga pertuduhan NajibPihak pendakwaan dalam kes penyelewengan dana 1Malaysia Development Bhd. (1MDB) membabitkan Datuk Seri Najib Razak memohon untuk meminda
Read more »