During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.
Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
"It goes without saying that both Judge Mohd Nazlan’s police report and the report made against him must be given equivalent investigations" - Former...
Gov't retains MySejahtera App, 'cronyism' has won the day
Based on what the Malaysian gov't declared recently, on contact tracing being redundant, MySejahtera scanning --...
Witness said Lim was “untouchable” during Pakatan’s reign when investigations into the undersea tunnel project had already commenced then
KUALA LUMPUR, March 23 — The...
But investigation revealed that there were basis of police officers involved in criminal syndicate activities
Kuala Lumpur - Claims that a cartel exists within the...
The prosecution has applied to cross-examine the key witness due to her contradictory statements
Kuala Lumpur - The prosecution in the corruption trial of Kinabatangan...
Commentary and Analysis by Joe Fernandez
Umno President Ahmad Zahid Hamidi, 68, after having argued that he has "immunity" in 47 charges facing him, has...
MACC Chief aside, other parties may come under forensic accounting and due diligence.
The Securities Commission (SC) probably couldn't look for the law which can...
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki who has been embroiled in a share trading controversy is thankful to the Securities...
Author Romen Bose has hit back on former Pakatan Harapan (PH) appointed Attorney-General (AG) Tommy Thomas on the “Final Reckoning: An Insider’s View of...