Tag: AML

Shahrol: Kredibiliti Bekas CEO 1MDB Dipersoal, Shafee Tidak Tolak Kemungkinan Tindakan

Keterangan Shahrol dalam kes saman sivil 1MDB kembali menjadi perhatian selepas pihak pembelaan mempersoalkan beberapa percanggahan dalam keterangannya, termasuk isu maklumat yang didakwa mengelirukan mahkamah dan PAC serta kegagalan membawa risiko penting pelaburan kepada Lembaga Pengarah.

If The CEO Is Not Responsible, Then Why Is Najib The First Defendant?

CEO accountability is under scrutiny as former 1MDB chief executive Datuk Shahrol Azral Ibrahim Halmi returns to the witness stand, with defence lawyers questioning where responsibility lies for decisions that led to the fund’s multibillion-ringgit losses.
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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...