Tag: AMLA

Membina Usahawan Dari Akar Umbi — Transformasi Senyap UMEC

Di sebalik setiap Usahawan berjaya, wujud sistem sokongan, bimbingan dan peluang. UNITI Madani Entrepreneurship Centre (UMEC) sedang membina ekosistem itu — memperkasa usahawan dari peringkat asas hingga ke pasaran global.

Building Entrepreneurs from the Ground Up — Inside UMEC’s Quiet Transformation

Behind every successful Entrepreneur is a system of support, mentorship and opportunity. The UNITI Madani Entrepreneurship Centre (UMEC) is building that ecosystem—empowering entrepreneurs from ground zero to global markets.
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Najib-SRC Trial: Jho Low Controlled Accounts, Companies Via Proxies, Cronies

By Aathi Shankar Fugitive businessman Low Taek Jho or Jho Low was ultimately in control of Ambank accounts belonging to former Prime Minister Datuk Seri...

Najib-SRC Trial: Joanna Yu Tutored Jho Low To Manoeuvre Banking System

By Aathi Shankar BlackBerry Messenger (BBM) messages have revealed that former Ambank officer Joanna Yu Ging Ping had tutored fugitive businessman Low Taek Jho...

Was Jho Low The Sole Manipulator?

By Aathi Shankar Many media publications, be it print, electronic or online, have not given much prominence to truths unfolding in the ongoing Najib Razak-SRC...

Najib-SRC Trial: Zeti Received Saudi Kingdom Letters Confirming Billion Ringgit Cash Gifts To Najib

Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz had received copies of two official letters from the Saudi Arabia Kingdom in 2011...

Najib-SRC Trial: BNM Knew All Along About Najib’s RM2.6 Billion Arab Donation

By Aathi Shankar Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz knew all along that Datuk Seri Najib Razak would be receiving a...

Najib-SRC Trial: MACC Failed To Produce All Digital Transcripts To Court

By Aarthi Shankar The Malaysian Anti-Corruption Commission (MACC) is not transparent and honest after all in the trial of Datuk Seri Najib Razak pertaining to...

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: Former Treasury Man Says Najib Did Not Abuse Power

By Aarthi Shankar It has been 34 days into the trial of former Premier Datuk Seri Najib Razak pertaining to alleged misappropriation of funds belonging...

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...

Najib-SRC Trial: Suboh Never Knew KWAP Loan Was Transferred Out From SRC’s Main Account

By Aarthi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin never knew that the second RM2 billion loan from the Retirement Fund Incorporated (KWAP)...

Najib-SRC Trial: Suboh Never Knew About Gandingan Mentari’s Brazil Investment

Aathi Shankar KUALA LUMPUR: Datuk Suboh Yassin has testified at Datuk Seri Najib Razak’s trial that he never knew about SRC International Sdn Bhd’s subsidiary...