Tag: Money Laundering

Negeri Sembilan: Way Forward Lies In Compliance On Adat And Law

Negeri Sembilan has Way Forward, Issues and Legal Analysis arise from status of Mubarak Thahak as Undang (Part 2).
Analysis

Sleepless in Unemployment – Klang Valley Saw 7,000 Jobs Lost in a Month

The national unemployment rate may look steady, but for families in Selangor and Kuala Lumpur facing sudden job loss, the reality feels far less secure.
Analysis
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1MDB Najib Case ‘Ditched’ After Failing Six Years Blessing Theory

Prosecution did not go beyond unproven belief that former Prime Minister Najib Tun Razak gave Blessing -- legal minefield -- for 'wrongdoing' at 1MDB!
Court

Rosmah Mansor’s AMLA Trial: Prosecution Failed To Disclose Offence, Say Counsel

The defence today presented the legal issues pertaining to the Amla chargers and reasons why the charges should be struck out and Rosmah should be acquitted
Court

Najib-SRC Trial: Zeti Received Saudi Kingdom Letters Confirming Billion Ringgit Cash Gifts To Najib

Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz had received copies of two official letters from the Saudi Arabia Kingdom in 2011...
National

Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...
National