KUALA LUMPUR: PKR deputy president Rafizi Ramli has named Minister in the Prime Minister's Department (Special Functions) Datuk Dr Abdul Latiff Ahmad as ...
Between 2008 and 2013, Dr Abdul Latiff was the deputy defence minister. "Both companies have the status of offshore companies and cannot be tracked. He claimed the appointment was based on false information that the companies had a license from the French government to be a global exporter of defence spare parts. He claimed the woman was also a shareholder of another offshore company established in Malta called Intralogistics Limited, adding that the company holds shares in Alizes Marine Labuan. He said a check with the Paradise Papers database confirmed the existence of a company Alizes Marine Limited owned by a woman. The existence of Alizes Marine Limited was only known when the offshore company's database was leaked by whistle-blowers leading to a major world scandal (known as the Panama Papers and the Paradise Papers)."
PKR deputy president Rafizi Ramli has named former deputy defence minister Datuk Dr Abdul Latiff Ahmad's second wife Zainab Mohd Salleh as the owner of ...
Rafizi also advised the Perikatan Nasional and PAS leaderships to take heed that the LCS scandal would be a drag on them as senior colleague Abdul Latiff and his family were directly implicated in the companies that siphoned funds from the LCS project. Rafizi further alleged that the embezzlement from the LCS project spanned several years and was well orchestrated. Rafizi said the company was paid RM210 million for spare parts allegedly supplied by a French company whereas the payment was channelled to shell companies registered in Malta and Labuan.
PETALING JAYA: Dialog Group Bhd denies the involvement of Zainab Mohd Salleh, who is the firm's chief financial officer and joint company secretary, ...
Earlier on Monday (Aug 22), PKR deputy president Rafizi Ramli alleged that companies linked to a woman named Zainab Mohd Salleh were allegedly involved in the embezzlement of the LCS warship funds. "The Zainab Mohd Salleh in the Paradise Papers is not the CFO of Dialog Group Berhad as you had mentioned. In a statement Monday (Aug 22), Dialog Group clarified that Zainab is the spouse of Dr Noor Azmi Mat Adenan, a Consultant Gynaecologist-Oncologist at Ara Damansara Medical Centre (ADMC).
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 ...
PKR Deputy President Rafizi Ramli today alleged that the owner of Alizes Marine Limited and Alizes Marine Labuan – which purportedly embezzled funds from ...
“The internal investigation report of the LCS project also clearly mentions that Zainab Mohd Salleh is Dr Latiff Ahmad’s wife. When this scandal happened, he, who is also the Mersing MP, was an Umno leader before joining Bersatu after the 2018 general election. Abd Latiff Ahmad (@drabdlatiff) “Zainab Mohd Salleh is the second wife of Dr Abdul Latiff, Minister in the Prime Minister’s Department. PKR Deputy President Rafizi Ramli today alleged that the owner of Alizes Marine Limited and Alizes Marine Labuan – which purportedly embezzled funds from the Littoral Combat Ship (LCS) project, is the wife of Minister in the Prime Minister’s Department (Special Functions) Datuk Dr Abdul Latiff Ahmad. Minister in the Prime Minister’s Department (Special Functions) Datuk Dr Abdul Latiff Ahmad had refuted claims by PKR deputy-president Rafizi Ramli that one ‘Zainab Mohd Salleh’ is his wife.
KUALA LUMPUR, Aug 22 — PKR deputy president Rafizi Ramli today said that former deputy defence minister Datuk Abdul Latiff Ahmad's denial that Zainab Mohd ...
The said contract began in 2013 with a 10-year time frame and six LCS ships were expected to be built and delivered to the country by the end of 2023. Fake companies are set up all over the world whose name is identical to a real company,” he said. [released a statement](https://www.malaymail.com/news/malaysia/2022/08/22/rafizi-claims-lcs-project-funnelled-money-to-offshore-companies-owned-by-wife-of-former-deputy-minister/24050) claiming that money for the LCS project had been funnelled into the accounts of offshore companies allegedly owned by the wife of a former deputy defence minister.
Special Functions Minister Dr Abdul Latiff Ahmad has denied that he is married to Zainab Mohd Salleh, who has been linked to the littoral combat ship scandal. – ...
Tahir](https://www.themalaysianinsight.com/a/78558) Updated 4 hours ago · Published on 22 Aug 2022 2:55PM · [Subscribe Now!](https://www.themalaysianinsight.com/profile/subscription) [ ](https://www.themalaysianinsight.com/a/78558) [Alfian Z.M.
KUALA LUMPUR, Aug 22 — An individual who reportedly claims to be the daughter of Zainab Mohd Salleh, whom PKR deputy president Rafizi Ramli alleged to be ...
The said contract began in 2013 with a 10-year time frame and six LCS ships were expected to be built and delivered to the country by the end of 2023. Fake companies are set up all over the world whose name is identical to a real company,” he said. [released](https://www.malaymail.com/news/malaysia/2022/08/22/rafizi-claims-lcs-project-funnelled-money-to-offshore-companies-owned-by-wife-of-former-deputy-minister/24050) a statement claiming that money for the LCS project had been funnelled into the accounts of offshore companies allegedly owned by the wife of a former deputy defence minister.
Opposition leader alleged that over RM200 million were siphoned out. Read more at straitstimes.com.
He only denied that Zainab is his wife, citing viral media reports," said the opposition leader. The navy in 2011 commissioned the construction of the six small warships from local ship builder Boustead Naval Shipyard, without an open tender. The claims and counter-claim were in connection to the RM9 billion LCS project of the the Royal Malaysian Navy. But Mr Latiff said in a statement: "Referring to media reports on the LCS project probe, I would like to stress that Zainab Mohd Salleh is not my wife as stated in the stories. "I also included the specific paragraph in the LCS internal probe that stated Zainab Mohd Salleh as his wife. He also said he was ready to be investigated by the authorities on the matter.
PKR deputy president Rafizi Ramli has named the Minister in the Prime Minister's Department (Special Functions) Datuk Dr Abdul Latiff Ahmad's spouse in the ...
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The report says he is the spouse of a woman named Zainab Mohd Salleh, who is "a common link involved in dubious transactions".
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A newly declassified report on the controversial littoral combat ship (LCS) project implicates Zainab Mohd Salleh in “dubious transactions” identified in ...
PETALING JAYA: A pair of husband and wife, Abdul Latiff Ahmad (pic) and Zainab Mohd Salleh, have been named as the individuals linked to Alizes Marine Ltd, ...
The report said three companies, Setaria Holdings Ltd, Sousmarin Armada Ltd and JSD Corp Pte. These were created to impersonate Alizes Marine France so that payment could be channelled to a third party,” he added. The report mentioned more of Zainab’s role than Abdul Latiff’s.