Amer Hamzah Arshad, one of the lawyers defending Datin Seri Rosmah Mansor, explores the legal arguments behind the recent acquittal on 17 charges of money laundering. The article outlines key legal issues, including the flawed nature of the charges and the lack of identifiable unlawful proceeds.
Amer Hamzah Arshad, salah seorang peguam yang mewakili Datin Seri Rosmah Mansor, menjelaskan hujah-hujah undang-undang di sebalik pembebasan baru-baru ini daripada 17 tuduhan pengubahan wang haram. Artikel ini menggariskan isu-isu undang-undang utama, termasuk sifat cacat tuduhan dan kekurangan hasil haram yang dapat dikenali.
MACC Chief aside, other parties may come under forensic accounting and due diligence.
The Securities Commission (SC) probably couldn't look for the law which can...
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki who has been embroiled in a share trading controversy is thankful to the Securities...
Kuala Lumpur - It seems to be an eventful time for Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki these few days.
He was said...
Controversial tainted Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki is adamant with his stand not to succumb to external pressures to step down...
Malaysian Anti-Corruption Commissioner (MACC) chief commissioner Azam Baki’s share trading controversy has pushed the commission into its worst confidence crisis.
This is not about Azam...