Tag: AML

1MDB-Tanore – Delay in Written Grounds Raises Questions of Fairness

Delays in issuing written grounds of judgment are not uncommon in complex cases. But when such delays extend well beyond established timelines, do they begin to affect an accused person’s ability to exercise a meaningful right of appeal?

SRC Civil Case: Collective Decisions, But Only One Man Pays?

From Enron to Carillion, corporate failures have shown that shared decisions carry shared consequences. The SRC civil case ruling raises a difficult question — why does that principle appear unevenly applied?
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...