Tag: AML

Stateless In Sabah: Lawyers See The Way Forward

Legal fraternity want CheckList and related Proposals for stakeholders being on the same page on stateless in Sabah, speaking with one voice, on the Way Forward!

Skyworth PV Enters Malaysia Solar Market as Policy Changes Drive Growth

China’s Skyworth PV is making an aggressive push into Malaysia, betting that regulatory reforms, rising tariffs and shifting energy economics will trigger the next wave of rooftop solar growth — but it is entering an increasingly crowded and competitive market.
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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...