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.
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...
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...
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...
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...
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...
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...
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...
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...
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...
By Aathi Shankar
Datuk Shahrol Azral Ibrahim Halmi was caught lying in court today when he contradicted his own witness statement (WS) on the presence...
By Aathi Shankar
Datuk Seri Najib Razak did not benefit from the federal government guarantee for the RM5 billion bonds issued by the Terengganu Investment...