Tag: AML

Najib Lodges Police Report Over Former AG’s Alleged Criminal Misconduct

Former Prime Minister, Datuk Seri Najib Tun Razak has filed a damning police report through his lawyer against former Attorney General Tan Sri Ahmad Terrirudin, accusing him of deceiving the courts and suppressing a royal decree granting home detention.

YIM Makes The Impossible Possible When It Comes To Cutting Edge Innovation

From reviving Malaysia’s endangered marine species to commercialising student innovations, Yayasan Inovasi Malaysia (YIM) continues to redefine possibilities—demonstrating that the impossible is only the beginning when innovation meets community purpose.
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...

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...