Alizes marine labuan
WebAug 23, 2024 · One of such companies belonged to the same person who was also involved in Alizes Marine (Ltd). The entire money released for Alizes Marine was suspected to be received by a company registered in Labuan," the report read. According to the report, a company was registered in Malaysia as Sousmarin Armada Sdn Bhd and dissolved … WebAug 22, 2024 · 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...
Alizes marine labuan
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WebAug 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 … 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 · 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. WebAug 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 …
WebAug 23, 2024 · It added that investigations confirmed that SAL was owned by “the same person who impersonated Alizes Marine France by having a company named Alizes Marine Ltd Labuan to get the funds diverted ... WebAug 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”
WebBayside Marine Service at 21900 Minnetonka Blvd was recently discovered under Excelsior boat repair and service. MarineMax Excelsior 141 Minnetonka Blvd Excelsior, MN 55331. …
WebAug 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 … bing ry potter quizWebAug 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: bing russell wifexu bing book from the skyWebEntity: ALIZES MARINE LIMITED Registered in: Malta Linked countries: Malta Search in: Malta corporate registry data is current through 2016 read more Incorporated: 18-APR-2011 Status: Struck Off bing running in backgroundWebAug 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 … bing rust electricWebJan 9, 2024 · “One of the directors was Zainab binti Mohd Salleh (Zainab), the same person involved with Alizes Marine, Alizes Marine Limited Malta and Alizes Marine Labuan,” it said. The report said payment of RM8.26mil was linked to Sousmarin Armada Ltd. Sousmarin had a Paris address, but the payments were released in Singapore. ... bing russian national anthemWebAug 22, 2024 · Change language and content: ... da 4856 fillable and printableWebAug 22, 2024 · Laporan didedah kepada umum itu menyebut Abd Latiff Ahmad, suami kepada Zainab Mohd Salleh yang didakwa menyeleweng dana untuk projek LCS. bing russian to english