Tag: AML

Najib In True Confessions Style At 1MDB Trial

The Najib cases, by disregarding the rule of law, creates dangerous precedents for future government. All future government would be at risk.

Najib Dalam Pengakuan Jujur di Perbicaraan 1MDB

Kes-kes Najib, yang mengabaikan prinsip kedaulatan undang-undang, mencipta presiden berbahaya untuk kerajaan masa hadapan. Semua kerajaan akan berada dalam risiko, mengikut pengulas undang-undang Joe Fernandez
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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...