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