Tag: criminal

1MDB Civil Trial: The Money Trail and Questions Over Recovery

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.

Ziqri Pulang Dengan Selamat: Akhirnya, Kemanusiaan Yang Membawanya Pulang

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.
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Najib Potential Release From Prison Explained

The imminent release of former Prime Minister Najib Tun Razak from arbitrary jail blows hot and cold in the media, and has gone viral in the social media, and all walks of life in Malaysia and abroad!

Daim Zainuddin Under Probe For Missing Old Umno Billions

MACC, acting on the directive of Prime Minister Anwar Ibrahim, was apparently probing former leaders including one time Finance Minister II Daim Zainuddin and former dictatorial Prime Minister Mahathir Mohamad. They may have unlawfully retained reported Old Umno billions in assets!

Najib Lost Chances To Stay Out Of Jail

Originating Summons, clearly not remedy in law, may be persuasive authority as Declaration, but not needed on Pardon for former Prime Minister Najib! Commentary and...