Tag: Bank Negara Malaysia

Shahrol: Kredibiliti Bekas CEO 1MDB Dipersoal, Shafee Tidak Tolak Kemungkinan Tindakan

Keterangan Shahrol dalam kes saman sivil 1MDB kembali menjadi perhatian selepas pihak pembelaan mempersoalkan beberapa percanggahan dalam keterangannya, termasuk isu maklumat yang didakwa mengelirukan mahkamah dan PAC serta kegagalan membawa risiko penting pelaburan kepada Lembaga Pengarah.

If The CEO Is Not Responsible, Then Why Is Najib The First Defendant?

CEO accountability is under scrutiny as former 1MDB chief executive Datuk Shahrol Azral Ibrahim Halmi returns to the witness stand, with defence lawyers questioning where responsibility lies for decisions that led to the fund’s multibillion-ringgit losses.
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The Ins And Outs Of A Love Affair Gone Wrong

From a love affair to blackmail. Boyfriend steals 1MDB funds, girl threatens to tell all: It has all the makings of a Hollywood blockbuster,...

Ringgit Likely To Trend Higher Against USD Next Week

KUALA LUMPUR - The ringgit is likely to trend higher next week in the range of RM4.16 to RM4.17, with the market adopting a...

Appellate Court Sets Dec 7 To Hear Najib’s New Evidence Submissions On SRC Case.

Kuala Lumpur: The Appellate Court has set 07 Dec, the eve of the scheduled announcement on the outcome of the SRC case appeal, to...

Digital Banking Is Not Only The New Wave, It Should Be Mandatory

Due to the impact of COVID-19, digital banking is expected to rise and transform the financial service industry in Malaysia. This requires digital banks...

Besar Kemungkinan Zeti Tahu Mengenai Wang Jho Low Dalam Akaun Syarikat Suami Di Singapura

KUALA LUMPUR: Baru-baru ini, polis Singapura telah berkongsi maklumat dengan Bank Negara (BNM) mengenai transaksi mencurigakan akaun bank milik syarikat suami dan anak Zeti...

Malaysia’s Economy Sees Worst Year Since 1998 Asian Crisis

By Anisah Shukry, Bloomberg Malaysia’s economic contraction quickened again in the fourth quarter, as a fresh virus wave late in 2020 helped drive the economy to...

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: 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...

By Hook Or By Crook, Send Najib To Jail

By Aathi Shankar Prime Minister Tun Mahathir Mohamad seems hell-bent to get Pekan MP Najib Razak, by hook or by crook. Mahathir can't forgive Najib for...

Najib-SRC Trial: Joanna Yu’s Witness Statements Full Of Contradictions

By Aathi Shankar Another bungle by the Attorney General’s Chambers in the corruption trial of former Datuk Seri Najib Razak was exposed at the Kuala...

Najib-SRC Trial: Prosecution Abused Power To Block Najib’s Access To His Bank Documents

By Aathi Shankar For months the prosecution via the Malaysian Anti-Corruption Commission (MACC) has abused its power to block Datuk Seri Najib Razak’s access to...