Tag: Datuk Amhari Effendi Nazaruddin

PDRM Advises Public To Be On Alert Mode For Mule Account Trap

In 2023, ordinary Malaysians from all walks of life lost a total of RM1.3 billion from online scams involving 33,324 cases, as released by the National Scam Response Centre in January 2024. This huge amount of losses is largely enabled by mule accounts under the control of online scam syndicates. PDRM, the nation’s primary law enforcement agency responsible for tackling crimes have their work cut out for them. Mule accounts are accounts owned by ordinary people that these scammers have commandeered, with the account holders either complicit with the scammers as they rent out their accounts, or unknowingly, duped by the scammers in their various nefarious schemes.

Anwar Ibrahim May Find No Acceptance After GE16

Sabah and Sarawak, always against Anwar Ibrahim, would probably find it difficult accepting another Decree by Agong on the prime ministership if the incumbent remains in the saddle!
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Najib-SRC Trial: Najib Will Prove He Did Not Embezzle SRC Funds

By Aathi Shankar Former Prime Minister Datuk Seri Najib Razak will prove that he was not involved in any corrupt act to embezzle SRC International...

Najib-SRC Trial: Prosecution Still Withholds Identity of 102 Witnesses, Investigation Statements

By Aathi Shankar The current ruling Pakatan Harapan (PH) regime has promised to uphold the rule of law and, give a fair and just trial...

Najib-SRC Trial: Najib Ordered To Enter Defence

By Aathi Shankar Datuk Seri Najib Razak has been called to enter his defence for all 7 charges against him pertaining to alleged misappropriation of...

Najib-1MDB Trial: Shahrol Azral Sold PSI-JV Shares Without Mandatory Najib’s Approval

By Aathi Shankar The 1Malaysia Development Board (1MDB) management sold its 40% stake in a botched joint venture with PetroSaudi International (PSI) Limited without the...

Najib-1MDB Trial: PSI CEO Tarek Pocketed USD85m As Commission For 1MDB-PSI JV

By Aathi Shankar PetroSaudi International (PSI) chief executive officer (CEO) Tarek Essam Obaid pocketed a commission of USD85mil (approximately RM290 million) for the joint venture...

Former 1MDB CEO denies feigns innocence over funds transfers

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi continues to play “the innocent” in former Prime Minister Datuk Seri Najib Razak’s trial involving 1Malaysia Development...

Najib-SRC Trial: Verdict On Prima Facie Case On Nov 11

By Aathi Shankar Datuk Seri Najib Razak will know on Monday morning, November 11, on whether he will be freed from or called to enter...

Najib-SRC Trial: Prosecution Failed To Prove RM42m Belonged To SRC International

By Aathi Shankar The prosecution has failed to prove that the RM42 million that former Prime Minister Datuk Seri Najib Razak had allegedly misappropriated belonged...

Najib-1MDB Trial: Shahrol Azral Transferred 1MDB’s Billions To Jho Low

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi had transferred USD700 million from 1Malaysia Development Board (1MDB) to Good Star Limited in September 2009 without...

Najib-1MDB Trial: Shahrol Azral Faked Meeting With Najib

By Aathi Shankar 1Malaysia Development Board (1MDB) former chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halmi has deceitfully faked a meeting that never took...

Najib-1MDB Trial: No Due Diligence Report On PSI Before JV

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi did not submit any due diligence report for the perusal of board of directors before the 1Malaysia...

Najib-1MDB Trial: Jho Low Drafted Shahrol’s Letter To Stop Audit

By Aathi Shankar Fugitive businessman Jho Low had drafted contents of official letters for Datuk Shahrol Azral Ibrahim Halmi to successfully prevent an audit on...