Tag: Joanna Yu Ging Ping

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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Najib-SRC Trial: Jho Low, 2 Others Plotted To Transfer RM27 million from Najib’s Accounts To PPD

By Aathi Shankar The Kuala Lumpur High Court heard today that fugitive businessman Jho Low and 2 others had plotted to transfer RM27 million from...

Najib-SRC Trial: Jho Low Controlled Accounts, Companies Via Proxies, Cronies

By Aathi Shankar Fugitive businessman Low Taek Jho or Jho Low was ultimately in control of Ambank accounts belonging to former Prime Minister Datuk Seri...

Najib-SRC Trial: Joanna Yu Tutored Jho Low To Manoeuvre Banking System

By Aathi Shankar BlackBerry Messenger (BBM) messages have revealed that former Ambank officer Joanna Yu Ging Ping had tutored fugitive businessman Low Taek Jho...

Was Jho Low The Sole Manipulator?

By Aathi Shankar Many media publications, be it print, electronic or online, have not given much prominence to truths unfolding in the ongoing Najib Razak-SRC...

By Hook Or By Crook, Send Najib To Jail

By Aathi Shankar Prime Minister Tun Mahathir Mohamad seems hell-bent to get Pekan MP Najib Razak, by hook or by crook. Mahathir can't forgive Najib for...

Najib-SRC Trial: Joanna Yu’s Witness Statements Full Of Contradictions

By Aathi Shankar Another bungle by the Attorney General’s Chambers in the corruption trial of former Datuk Seri Najib Razak was exposed at the Kuala...

Najib-SRC Trial: Prosecution Abused Power To Block Najib’s Access To His Bank Documents

By Aathi Shankar For months the prosecution via the Malaysian Anti-Corruption Commission (MACC) has abused its power to block Datuk Seri Najib Razak’s access to...

Najib-SRC Trial: Prosecution Hid Evidence That Would Clear Najib

Finally, the cat is out of the bag, Jho Low and his manipulation of Datuk Seri Najib Razak’s private banking and credit card accounts. The...