Alizes marine labuan
WebAug 22, 2024 · In a Facebook post this morning, Rafizi claimed Dr Abdul Latiff's second wife had a hand in the controversy. According to the former Pandan MP, two offshore companies, Alizes Marine Limited which was registered in Malta and Alizes Marine Labuan registered in Labuan, were involved in the embezzlement of the LCS warship funds. WebAug 23, 2024 · Firdaus Latif Rafizi cited LCS internal probe papers that purportedly named the companies — Alizes Marine and Alizes Marine Labuan — as well as millions in payments billed for services not rendered.
Alizes marine labuan
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WebAug 22, 2024 · The former Pandan MP exposed that both Alizes Marine in Malta and Labuan were involved in the embezzlement of the LCS warship funds. “The embezzlement came in several forms. Firstly, the companies were appointed as the technical consultants to the project (although they had no expertise) on the matter,” he wrote. WebAug 31, 2024 · Intriguingly, the CEO behind those instructions by Alizes Marine in France was one Viktoria Barrier, whose unusual name would suggest a family tie with Thierry …
WebAug 22, 2024 · “One of such companies belonged to the same person who was involved in Alizes Marine. The entire money released for Alizes Marine was suspected to be … WebAug 22, 2024 · "Secondly, Alizes Marine was elected as the supplier for spare parts for the LCS project. The appointment was based on false information that it supposedly has a …
WebBoat wrapping is a very cost-effective alternative to marine painting. Easy maintenance - A vinyl boat wrap is easy to care for. There is no need to buff or polish, you can just use … WebAug 22, 2024 · The report noted that Alizes Marine Labuan, which was registered on Feb 18,2011, was struck off in 2024 and ceased to exist at the time of the report and Alizes Marine Malta went into liquidation on Feb 4, 2014. The forensic audit on BHIC was declassified on Monday, with several parts of the report redacted. Related stories:
WebAug 23, 2024 · The entire money released for Alizes Marine was suspected to be received by a company registered in Labuan,” the report stated. Yesterday, Rafizi said that the …
WebAug 22, 2024 · Laporan didedah kepada umum itu menyebut Abd Latiff Ahmad, suami kepada Zainab Mohd Salleh yang didakwa menyeleweng dana untuk projek LCS. delivery everything appWebAug 22, 2024 · The entire money released for Alizes Marine was suspected to be received by a company registered in Labuan,” the report stated. Earlier today, Rafizi said that the … delivery execution teamWebAug 22, 2024 · According to the audit report, Alizes Marine Ltd Labuan was registered on Feb 18, 2011, and was struck off somewhere during 2024 and did not exist as of the date of the report, which was prepared ... delivery execution team home depotWebAug 22, 2024 · He further claimed that this company holds shares in Aliez Marine Labuan (FocusM was unable to independently verify both allegations). “Internal investigation papers into the LCS scandal clearly show the involvement of the Alizes Marine companies in misappropriating money from the LCS funds,” Rafizi alleged. “Fake invoices and licence” ferreteria m y r industrialWebSep 9, 2024 · Shareholders altogether – The President of Ameris, the ex-deputy defence minister and the woman he is suing Rafizi for calling his wife – a woman who also controlled the bogus off-shore Alizes Marine Malta and Labuan companies. However, instead of being forthcoming, it seems all this BN minister can do is threaten whistleblowers. ferreteria national lumber shopperWebAug 22, 2024 · Alizes Marine Limited (Malta) is owned by Zainab Mohd Salleh, second wife of Abdul Latiff, while Alizes Marine Labuan (Labuan) is owned by the same woman via … delivery executive meaningWebAug 22, 2024 · According to the audit report, Alizes Marine Ltd Labuan was registered on Feb 18, 2011, and was struck off somewhere during 2024 and did not exist as of the date … ferreteria mayer chihuahua