Tag: AML

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.

Rocking For A Cause: Apabila Muzik Menjadi Talian Hayat Pemuzik

Menerusi “Rocking for a Cause”, Musicians for Musicians (MfM) mahu mengubah simpati menjadi sokongan yang lebih bermakna — daripada sekadar bantuan ketika krisis kepada sebuah platform kehidupan yang lebih bermakna - melalui muzik.
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Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...

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...

Najib-SRC Trial: Suboh Evasive In Cross Examination

By Aathi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin was evasive when he was cross examined today, Monday, July 8, 2019, about his...