Tag: AML

GE16: Electoral Landscape Looking Clearer As Polls Draw Nearer

Umno is preparing to repackage itself as a competent party ready to run government as a ‘professional administration’ based on history and traditions.
Analysis

Johor Polls: Can BN Win Big Without The Najib Factor?

BN is going solo in Johor. Without Najib, and now with a united PH, repeating 2022’s landslide victory may be a bit of an uphill task.
Johor Polls
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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...
National

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...
National

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...
National