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.
Dalam perkembangan dramatik di perbicaraan SRC, Najib Razak mendakwa pihak pendakwaan telah menyembunyikan bukti penting dari AS dan mempersoalkan kegagalan mereka untuk mengejar dalang sebenar di sebalik skandal 1MDB. Pihak pembelaan berhujah bahawa siasatan yang tergesa-gesa dan saksi yang meragukan telah mencemarkan kes ini, sekali gus menyerlahkan perjuangan berterusan Najib untuk ketelusan dan keadilan.
Rick Haythornthwaite stonewalled investigator on the trail of ‘world’s biggest financial scandal’
On a summer’s day in 2009 on the sparkling waters of the French...
Lessons not learnt . . . The reasons for the 1MDB global financial scandal remain widely known in the public domain but so far there has been very little evidence that Malaysia has taken steps against history repeating itself!
Federal Court Review can quash the conviction of Najib, RM42m political donation may be about income tax evasion, money laundering, not 'abuse of power"!
Attorney John Eastman claims FBI agents appeared to be executing the warrant “issued at the behest” of the Justice Department
WASHINGTON - The FBI seized...
Tengku Zafrul explained that the federal government will only begin servicing the principal debt once some of the bonds issued by the sovereign fund...
Negara sedang berdepan dengan keadaan yang cukup mencabar untuk memulihkan semula tabung-tabung dan rizab negara setelah kerosakan sangat teruk ditinggalkan oleh Kerajaan PH dan...