Tag: 42 million

Zahid Critics Disregard 11 Grounds For DNAA

Zahid case, based allegedly on defective charges, granted DNAA on 11 grounds for facilitating further investigations (Part 3). Commentary And Analysis . . . In Part 2, we saw Locus Standi, Motive, and the Burden of Proof . Deputy Prime Minister and Umno President Datuk Seri Ahmad Zahid Hamidi's DNAA (discharge not amounting for acquittal) in greater depth. The 11 Grounds for DNAA, Contradiction, and Doctrinal...

Jho Low vs Murray Hunter: A Question of Priorities

Malaysia moved swiftly — and at cost — to pursue Murray Hunter. Years on, Jho Low remains beyond reach — even as new questions emerge.
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Najib-SRC Trial: Najib’s Minutes Were Not Instructions – KWAP Ex-CEO

KUALA LUMPUR: The Kuala Lumpur High Court today yet again heard that former Prime Minister Datuk Seri Najib Razak didn’t exert any pressure to...

Najib-SRC-Trial: Managing Director did not know account belonged to Najib

KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman only knew that he had deposited RM42 million into Datuk...