Alizes marine labuan
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 21, 2024 · Updated: 11:34 PM PKR deputy president Rafizi Ramli's hunt for “big sharks” involved in the littoral combat ship (LCS) scandal has ensnared Minister in the Prime Minister’s Department Abdul Latiff...
Alizes marine labuan
Did you know?
WebAug 23, 2024 · The former Pandan MP alleged that two “fake” companies – Alizes Marine Limited and Alizes Marine Labuan – were appointed as technical consultants for the project and sent invoices for work that was not done. He …
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 of the report, which was prepared ... 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 · 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” 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.
http://ports.com/sea-route/
WebAug 22, 2024 · PKR Deputy President Rafizi Ramli today alleged that the owner of Alizes Marine Limited and Alizes Marine Labuan – which purportedly embezzled funds from the … stihl fs 45 won\u0027t startWebEntity: 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 stihl fs 45 trimmer head problemsWebAug 22, 2024 · Rafizi today cited LCS internal probe papers that allegedly named the companies – Alizes Marine and Alizes Marine Labuan – as well as millions in payments billed for services not rendered. “Firstly, these companies were appointed as technical consultants (when they do not have expertise) for the project. ... Alizes Marine and a few … stihl fs 45 won\u0027t rev upWebSep 1, 2024 · Merryl (BVI), Aabar (Seychelles), Alizes Marine (Labuan), Blackstone Asia Real Estate Partners (BVI), PetroSaudi (Cayman): the list is endless. None of these companies belonged to the ownership structure of the identically named companies that invoices might be drawn from, but it was to the bank accounts of these outfits that money … stihl fs 45 weedeaterWebAug 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: stihl fs 450 parts diagramWebAug 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 … stihl fs 45 trimmer head replacementWebAug 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 … stihl fs 450 brush cutter price