Tag: AML

Loyalty And Trust Permeate The Zahid-Anwar Relationship

Anwar’s relationship with Mahathir cannot be restored, betrayal even if forgiven, was never forgotten based on lack of loyalty (Part 1).
Opinion

A Jho Low Pardon Would Make A Mockery of Due Process in 1MDB Case

With the alleged mastermind still at large, granting clemency to fugitive Jho Low would leave Malaysia’s most consequential trial half-tried
Opinion
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...
National

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...
National

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...
National