Tag: AML

For Najib Razak, The Fight Continues

Najib Razak’s legal team was deeply disappointed by the refusal to stay the 15-year 1MDB sentence imposed by Justice Datuk Collin Lawrence Sequerah, but Tan Sri Muhammad Shafee Abdullah says the defence will now take a fresh stay application to the Court of Appeal, where Najib’s substantive appeal is already pending — even as his separate house-arrest arrangement moves closer to reality.

Dorsett Hartamas: Terima Kasih, Abang Rider, Kami Hargai Jasa Anda

Bagi sebuah hotel yang mahu menjadi sebahagian daripada komuniti sekitarnya, menghargai abang-abang rider yang setiap hari berada di jalan raya adalah satu langkah kecil yang bermakna – lebih-lebih lagi apabila sarapan RM3 itu turut membantu mereka yang memerlukan, seperti apa yang dikendalikan oleh pekerja dan pengurusan Dorsett Hartamas.
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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...