Tag: AML

Seven Years After Najib: The Lessons We Haven’t Learned

Najib Razak’s downfall in 2018 was seen as Malaysia’s great reset. But with Sarawak rising, Sabah drifting, PAS gaining strength, and Madani struggling to win trust, the question lingers: has anything really changed?

Unveiling Uniqueness 2 Returns: Celebrating the Power of Music and Diversity

More than just a concert, Unveiling Uniqueness 2 is a movement — a showcase of resilience and artistry that brings performers with disabilities and celebrated stars onto one stage of inclusion and inspiration
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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...