Tag: AML

Malaysia’s Press Freedom Needs More Than Rankings to Recover

For Malaysian journalists, unpredictability now hurts more than outright bans, bringing rise to the age-old question: Whither Press Freedom?

Adat and Law in Clash of Civilisations in Negeri Sembilan

Analysis on the removal of the Yang di-Pertuan Besar (YDPB), the standing of the Undang Luak, and the jurisdictional (power) conflict between adat, statute, and executive power (Part 1).
spot_img

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...