Tag: AML

Rosmah Mansor: Tujuh Tahun Dihukum, Hari Ini Akhirnya Didengar

Keputusan Mahkamah Rayuan bukan pembebasan, tetapi memberi sedikit kelegaan selepas bertahun-tahun Rosmah Mansor berdepan sabitan dan penghakiman di media sosial.

Seven Years Of Being Judged: Why The Rosmah Ruling Matters

The Court of Appeal has not cleared Rosmah Mansor yet. But after seven years of conviction, condemnation and social-media vilification, it has given her something fundamental: an opportunity for evidence at the heart of her case to be properly tested.
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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...