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As a South African living in Japan, www.instagram.com/ilsb/, I am married to a Malaysian husband. I am a practicing cooking in my free time.
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News & Blogs
2020-01-19 12:37 |
Post removed.Why?
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2020-01-17 13:32 | Report Abuse
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2020-01-17 13:20 | Report Abuse
Cable dah putus...
Beli superglue gam balik la...
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2020-01-17 11:37 | Report Abuse
Wah susah. I beli banyak, this national asset stock goes down. Sad
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2020-01-17 05:50 | Report Abuse
OMG, lndia cari Tony.
Patut la AA jatuh harganya.
Sad
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2020-01-17 05:49 | Report Abuse
FMT News
HOMENEWSBERITAOPINIONWORLDBUSINESSSPORTSFMT OHSEM!LIFESTYLEGALLERY
India summons Tony Fernandes in money laundering probe
FMT Reporters -January 16, 2020 7:42 PM
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Tony Fernandes and top officers of AirAsia have been named in an Indian probe on money laundering.
PETALING JAYA: Indian investigators have summoned AirAsia CEO Tony Fernandes in connection with a money laundering case filed in 2018, according to reports.
The Enforcement Directorate (ED), the government agency responsible for fighting commercial crimes, had filed a case under India’s anti-money laundering law as well as under the Foreign Exchange Management Act (FEMA).
The case relates to allegations that AirAsia tried to manipulate government policies in order to get a licence for AirAsia India Limited.
Prominent Indian tycoon Cyrus Mistry had alleged that fraudulent transactions of Rs220,000,000 (RM12.6 million) involving non-existent entities in India and Singapore were carried out involving the airline.
Besides Fernandes, ED named AirAsia’s former deputy CEO Tharumalingam Kanagalingam, and AirAsia India director R Venkataramanan.
Stock: [EKOVEST]: EKOVEST BHD
2020-01-20 15:38 |
Post removed.Why?