Tag: Goldman Sachs

Rosmah’s Acquittal: Examining The Legal Basis Of The Charges

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.

Pembebasan Rosmah: Mengkaji Asas Undang-Undang Tuduhan

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.
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Roger Ng Case In NY ‘clears’ Najib, Rosmah, in 1MDB Case

Inseparable duo, Najib and wife, had no role in mastermind Jho Low's Mega Global Financial Scandals. The just concluded Roger Ng criminal case in New...

I Was Only An Intern And It Wasn’t With Goldman Sachs, Refutes Najib’s Daughter

"I was the PowerPoint girl, the photocopying girl, the coffee girl and the delivery girl just to name a few" Kuala Lumpur - The headlines...

1MDB Saga Takes New Twist, MACC Summons Witnesses

MACC is also investigating others who had been bribed by Tim Leissner, but who have yet to be hauled to court Malaysian sovereign fund...

More Than Meets The Eye In MACC Chief’s Controversy

Malaysian Anti-Corruption Commissioner (MACC) chief commissioner Azam Baki’s share trading controversy has pushed the commission into its worst confidence crisis. This is not about Azam...

Was Tommy Pakatan’s AG? Interesting Disclosures In Justice In The Wilderness

By Yuktes Vijay In his recently released book cum memoir My Story: Justice in the Wilderness, former Attorney-General (AG) Tommy Thomas revealed that a Prince...