Tag: AMLA

1MDB Civil Trial: The Money Trail and Questions Over Recovery

During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.

Ziqri Pulang Dengan Selamat: Akhirnya, Kemanusiaan Yang Membawanya Pulang

Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
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Rosmah Mansor’s AMLA Trial: Prosecution Failed To Disclose Offence, Say Counsel

The defence today presented the legal issues pertaining to the Amla chargers and reasons why the charges should be struck out and Rosmah should be acquitted

10/05 – Anniversary Of A Malaysian Disaster

A political disaster began to unfold with the collapse of the BN gov't in May 2018 Today marks the fourth anniversary of the fall of...

More To The Tycoons-Mahathir Relationships Than Meets The Eye

By Azizi Khan in Melbourne, Australia and Hasnah Abdul Rahman in Kuala Lumpur, Malaysia When the article appeared about the tirade Lee Kim Yew of...

Case Of Justice Ignored Is Justice Denied

PUTRAJAYA, Tuesday - It is interesting to note that the outcome of former premier Najib Razak's case brings a new norm in the decision-making...

Najib-SRC Trial: Prima Facie Not Proven

By Aathi Shankar The prosecution had failed to establish a prima facie case against former Prime Minister Datuk Seri Najib Razak pertaining to the corruption...

Najib-1MDB Trial: Baffling ‘Jho Low’ U-turn

By Aathi Shankar The Pakatan Harapan (PH) government has made a major U-turn in its relentless persecution of former Prime Minister Datuk Seri Najib Razak. PH...

Najib-SRC Trial: Political Persecution Exposed

Former Prime Minister Datuk Seri Najib Razak had utilised only RM216,078,071.78 of the alleged RM2.6 billion Saudi Arabia cash donations that were deposited in...

Najib-SRC Trial: MACC Targetted Najib Despite Contrary Evidence

By Aathi Shankar It’s shocking that the Malaysian Anti-Corruption Commission (MACC) failed to nail Low Thaek Jho or Jho Low as the prime suspect behind...

Najib-SRC Trial: MACC Shoddy Probe Exposed

By Syamimi Che Soh The Malaysian Anti-Corruption Commission (MACC) had allegedly conducted a shoddy investigation on the financial manipulation of former Prime Minister Najib Razak’s...

Najib-1MDB Trial: Najib must be given a fair trial

By Aathi Shankar Datuk Seri Najib Razak’s defence team is running out of time to prepare its case for the forthcoming 1Malaysia Development Board (1MDB)...

Najib-SRC Trial: MACC Slept On The Job & Let Jho Low, Nik Faisal To Escape

By Aathi Shankar Low Taek Jho or Jho Low and Nik Faisal Ariff Kamil fled the country in May 2015 right under the watchful eyes...

Najib-SRC-Trial: Husni Ended Up Damaging His Own Credibility

In his vengeful desire to damage former Prime Minister Datuk Seri Najib Razak, former Finance Minister II Datuk Seri Ahmad Husni Mohamad Hanadzlah ended...