Tag: AmBank

Jenayah Paksa Trend Pemerdagangan Manusia Di Rantau Asia Tenggara

Pemerdagangan orang untuk jenayah paksa (forced criminality) merujuk kepada eksploitasi mangsa melalui paksaan atau penipuan untuk melakukan aktiviti jenayah bagi tujuan keuntungan ekonomi atau faedah lain kepada pemerdagang. Ini merangkumi mereka yang dipaksa menjadi ‘scammer’ dalam talian, ‘keldai dadah,’ ‘keldai wang,’ atau mereka yang dipaksa menjadi pengganas atau perlakuan yang menyokong keganasan, dll. 

Serial Killers: Do They Exist In Malaysia?

In Malaysia, factors such as strong familial and community ties, religious and cultural prohibitions, lower homicide rates compared to other Southeast Asian countries, and strict firearm regulations are frequently cited as societal deterrents. Perhaps that's why serial killers are few and far between here, writes Dr Haezreena Begum, a Criminologist and Senior Lecturer from Universiti Malaya
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Najib-SRC Trial: Joanna Yu’s Witness Statements Full Of Contradictions

By Aathi Shankar Another bungle by the Attorney General’s Chambers in the corruption trial of former Datuk Seri Najib Razak was exposed at the Kuala...

Najib-SRC Trial: Prosecution Abused Power To Block Najib’s Access To His Bank Documents

By Aathi Shankar For months the prosecution via the Malaysian Anti-Corruption Commission (MACC) has abused its power to block Datuk Seri Najib Razak’s access to...

Najib-SRC Trial: Prosecution Hid Evidence That Would Clear Najib

Finally, the cat is out of the bag, Jho Low and his manipulation of Datuk Seri Najib Razak’s private banking and credit card accounts. The...

Najib-SRC Trial: BNM Knew All Along About Najib’s RM2.6 Billion Arab Donation

By Aathi Shankar Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz knew all along that Datuk Seri Najib Razak would be receiving a...

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...

Najib-SRC trial: More evidence surfaced showing Najib a victim of financial conspiracy

More pieces of evidence are surfacing at Kuala Lumpur High Court to affirm the argument that former Prime Minister Najib Razak was a victim,...

BNM, MACC failed to investigate SRC’s RM58 million dubious transaction

The testimony of a bank branch manager in the on-going corruption trial of Datuk Seri Najib Razak today has raised several startling questions, mainly on the...

AmBank branch manager confirms Arab donation into Najib’s account

Najib Razak at one point had over a RM 1 billion in his account. The information was revealed during the cross-examination of R. Uma...

AmBank appointed Voon Seng Chuan as chairman

AMMB Holdings has appointed Voon Seng Chuan as Chairman to replace Tan Sri Azman Hashim.  In a filing with Bursa Malaysia today, the group said...