Tag: 1MDB

Tahanan Rumah: Shafee Jelaskan Perbezaannya Dengan Remisi, Parol

Tahanan rumah bukan remisi atau parol, kata Shafee, yang turut mendedahkan bahawa laporan mengenai kelakuan dan aktiviti Datuk Seri Najib Razak sepanjang berada dalam tahanan adalah “exemplary”. Bagi mereka yang telah mengikuti perjalanan Najib sejak beliau berada dalam politik dan perkhidmatan awam — daripada ahli politik, menteri dan Timbalan Perdana Menteri hingga Perdana Menteri — perkara itu juga boleh dilihat sebagai kesinambungan disiplin, perwatakan dan etika kerja yang sama ketika beliau berdepan keadaan yang jauh berbeza di dalam penjara.

Moneywave’s Next Chapter: Where Physical Meets Digital

The Malaysian money services business is combining more than 30 years of experience with a new physical-and-digital model as it opens its flagship headquarters in Central KL.
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Najib-SRC Trial: Jho Low Controlled Accounts, Companies Via Proxies, Cronies

By Aathi Shankar Fugitive businessman Low Taek Jho or Jho Low was ultimately in control of Ambank accounts belonging to former Prime Minister Datuk Seri...

Was Jho Low The Sole Manipulator?

By Aathi Shankar Many media publications, be it print, electronic or online, have not given much prominence to truths unfolding in the ongoing Najib Razak-SRC...

Kit Siang On Mahathir’s Scandals

By Kua Kia Soong George Orwell once said: “The most effective way to destroy people is to deny and obliterate their own understanding of their...

Malaysia seizes $328 million held by Chinese state-owned unit in HSBC

By Leslie Lopez (Straits Times Regional Correspondent) Malaysian authorities have seized more than RM1 billion ($328 million) held by China Petroleum Pipeline Engineering Ltd...

Najib-SRC Trial: MACC Failed To Produce All Digital Transcripts To Court

By Aarthi Shankar The Malaysian Anti-Corruption Commission (MACC) is not transparent and honest after all in the trial of Datuk Seri Najib Razak pertaining to...

Prosecution tries to delay 1MDB trial – again.

Prosecutors are trying once again today to postpone the start of Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial until his ongoing...

Prosecution fails to delay the start of 1MDB trial

Judge Collin Lawrence Sequerah rejected appeals by the prosecution to delay the start of the 1MDB trial, saying it was the third time the...

Najib-SRC Trial: Suboh Never Knew KWAP Loan Was Transferred Out From SRC’s Main Account

By Aarthi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin never knew that the second RM2 billion loan from the Retirement Fund Incorporated (KWAP)...

Najib-SRC Trial: Nik Faisal Forged Suboh’s Signatures On Bank Documents

By Aathi Shankar KUALA LUMPUR: Former SRC International Sdn Bhd chief executive officer (CEO) and director Nik Faisal Ariff Kamil had scanned and forged Datuk...

WSJ skipped Jho Low funding Malaysian Insider story: Source

The Wall Street Journal, the US based newspaper that broke the 1MDB story along with the Sarawak Report blog, did not report on the...

Najib-SRC Trial: SRC Director Suboh Fled the Country On Stranger’s Advice!

By Aathi Shankar KUALA LUMPUR: SRC International Sdn Bhd director Datuk Suboh Yassin fled the country in 2015 following an advice by a stranger, the...

Najib-SRC Trial: Government Guarantees For KWAP-SRC Loan In Line With National Policies

By Aathi Shankar KUALA LUMPUR: The federal government gave guarantees to SRC International Sdn Bhd to secure the RM4 billion loan from Retirement Fund...