Tag: Datuk Amhari Effendi Nazaruddin

BRICS-ASEAN Chamber Unveils Independent Commission To Strengthen Trade and Economic Ties

BRICS is set to gain a new platform for trade and economic cooperation with the announcement of an independent commission bringing together the interests of the two major emerging-market blocs.

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.
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Najib-1MDB Trial: Amhari Received More Money From Jho Low

By Aathi Shankar Datuk Amhari Efendi Nazaruddin received more than USD1 million from notorious fugitive businessman Low Taek Jho or Jho Low. However, the former special...

Najib-1MDB Trial: Amhari Seems Unreliable, Uncredible Witness

Datuk Amhari Efendi Nazaruddin, the former special officer to Datuk Seri Najib Razak, seems to be an unreliable and uncredible witness. The 42-year-old is supposedly a...

Najib-1MDB Trial: Original SRC Docs Found with Amhari’s Cousin

By Aathi Shankar Several original documents of SRC International Sdn Bhd was found in possession of one, namely Rohaya, during a Malaysian Anti-Corruption Commission (MACC)...

Najib Seems Cheated, He Was Not The Cheater

By Aathi Shankar Many Malaysians are unaware of the principles of the rule of law that govern judicial proceedings. They thought once a person was detained,...

Najib-1MDB Trial: Amhari Bought RM800,000 Property With Jho Low’s Money

By Aathi Shankar Former special officer to Datuk Seri Najib Razak, Datuk Amhari Effendi Nazaruddin seems not as innocent as he portrays himself to be. The...

Najib-1MDB trial: Amhari had USD800,000++ in Swiss account

By Aathi Shankar Datuk Seri Najib Razak’s ex-special officer Datuk Amhari Effendi Nazaruddin had over USD800,000 in his private accounts in BSI in Switzerland in...

Najib-1MDB Trial: Amhari Failed To Clarify Jho Low-Najib Link At TIA Meeting

Datuk Amhari Effendi Nazaruddin failed to clarify that Jho Taek Low or Jho Low was Datuk Seri Najib Razak’s ‘advisor’ at a Terenggany Investment...