Tag: AMLA

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.
Bahasa Melayu

Najib Razak’s Defence Counsel Tears Apart 1MDB Prosecution’s Case

After a week of submissions, Najib Razak’s defence team dismantled the prosecution’s claims, exposing contradictions, hearsay evidence and glaring double standards — from the verified Saudi donation to the real culprits who remain free.
Analysis
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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...
National

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...
National

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...
National

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...
National

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...
National

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...
National

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...
National

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...
National

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...
National

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)...
National

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...
National

Najib-SRC Trial: SRC Director Suboh Fled the Country On Stranger’s Advice!

By Aathi Shankar KUALA LUMPUR: SRC International Sdn Bhd director Datuk Suboh Yassin fled the country in 2015 following an advice by a stranger, the...
National

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