Tag: AML

Unveiling Uniqueness 2, Meraikan Kepelbagaian Melalui Muzik

Unveiling Uniqueness 2 kembali dengan persembahan dari insan-insan berkeperluan khas yang berbakat dalam bidang seni; diiringi penampilan istimewa Datuk Francissca Peter & Frankie Tan.

Pembelaan Najib Razak Serlahkan Keadilan Terpilih Dalam Kes 1MDB

Selepas seminggu hujahan, pasukan pembelaan Najib Razak berjaya menelanjangkan dakwaan pendakwaan — mendedahkan percanggahan, keterangan hearsay dan dwistandard yang ketara, daripada isu derma Arab Saudi yang sah hingga kepada dalang sebenar yang masih bebas.
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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...