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.
Former Prime Minister Datuk Seri Najib Razak's defense team has called for his acquittal in the RM2.3 billion 1MDB scandal, claiming key witness testimonies are inconsistent and cannot be trusted, as the high-profile trial continues in the High Court.
The defence argues that the witness testimonies in the 1MDB-Tanore trial were filled with "terrible hearsay" and therefore should not be taken into account...
Although former Prime Minister Najib has been charged for abuse of power, MACC investigating officer Nur Aida Arifin tells defence counsel Shafee Abdullah that the fugitive financier Jho Low was the one with total control of the company
Former 1MDB lawyer Jasmine Loo was first charged in absentia in December 2018 when she was accused of laundering US$5 million and US$999,975, being proceeds of unlawful activity received into the account of River Dee International SA (BVI) in Falcon Private Bank AG in Zurich, but to date the charges have yet to be pursued, giving rise to speculations about a possible deal with the authorities
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PetroSaudi International (PSI) chief executive officer (CEO) Tarek Essam Obaid pocketed a commission of USD85mil (approximately RM290 million) for the joint venture...
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Datuk Shahrol Azral Ibrahim Halmi continues to play “the innocent” in former Prime Minister Datuk Seri Najib Razak’s trial involving 1Malaysia Development...
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