Tag: AML

Law In Malaysia Permits Judicial Review On Public Interest Grounds

In law, judicial review asks whether the decision-maker considered irrelevant factors, ignored relevant ones, acted in bad faith or reached a conclusion no reasonable authority could reach (Part 2).

Delayed Motherhood Remains Stigmatised In Malaysia

Motherhood pressure in Malaysia remains entrenched as married couples are still expected to have children soon after marriage, despite fertility rates dropping to historic lows. Siva Tangai Raju has the story
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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...