Tag: AML

Tahanan Rumah Untuk Najib: Dilema Perlembagaan

Kontroversi mengenai Addendum Diraja yang membenarkan Najib Razak menjalani baki hukuman penjara di rumah menimbulkan persoalan mengenai peranan titah Raja dan sama ada sesetengah pihak dalam kerajaan kini mengabaikan kuasa Diraja.

House Detention For Najib: A Constitutional Dilemma

The controversy surrounding the Royal Addendum that allows Najib Razak to serve his remaining prison sentence at home raises questions about the role of the King’s decrees and whether certain government officials are undermining Royal authority.
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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...