Tag: AML

Keadilan Akhirnya Menang – Perjalanan Panjang Najib Berakhir Dalam Kes SRC 2.0

Setelah bertahun-tahun melalui penangguhan dan halangan perundangan, keadilan akhirnya berpihak kepada Datuk Seri Najib Razak. Bekas Perdana Menteri itu telah diberikan Perintah Pelepasan Tanpa Pembebasan (DNAA) dalam kes pengubahan wang haram SRC 2.0 yang berjumlah RM27 juta, sekaligus menamatkan perjuangan undang-undangnya yang panjang

Justice Finally Prevails In SRC 2.0 – Najib’s Long Wait Ends

After years of delays and legal setbacks, justice has finally prevailed for Dato’ Sri Najib Razak. The former Prime Minister was granted a Discharge Not Amounting to an Acquittal (DNAA) in the long-standing RM27 million SRC 2.0 money laundering case, bringing an end to his drawn-out legal battle.
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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...