Tag: AML

Azhar Harun Explains Controversy Over Najib’s House Arrest Petition

Tan Sri Azhar Harun's speech at the Media Townhall titled “Getting the Facts Right: The Untold Stories of 1MDB and Other Cases” shed light on the powers of the Yang di-Pertuan Agong under the Federal Constitution, while offering clarification on the ongoing controversy surrounding the judicial review and petition for the pardon of Datuk Seri Najib Razak.

Azhar Harun Beri Penjelasan Mengenai Kontroversi Tahanan Rumah Najib

Ucapan Tan Sri Azhar Harun di Media Townhall bertajuk “Getting the Facts Right: The Untold Stories of 1MDB and Other Cases” menjelaskan kuasa Yang di-Pertuan Agong di bawah Perlembagaan Persekutuan, sambil memberi pencerahan mengenai kontroversi semasa berkaitan semakan kehakiman dan petisyen pengampunan Datuk Seri Najib Razak.
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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...