Tag: Money Laundering

Azhar Harun Explains Controversy Over Najib’s House Arrest Petition

Tan Sri Azhar Harun's speech at the Media Townhall titled “Getting the Facts Right: The Untold Stories of 1MDB and Other Cases” shed light on the powers of the Yang di-Pertuan Agong under the Federal Constitution, while offering clarification on the ongoing controversy surrounding the judicial review and petition for the pardon of Datuk Seri Najib Razak.

Azhar Harun Beri Penjelasan Mengenai Kontroversi Tahanan Rumah Najib

Ucapan Tan Sri Azhar Harun di Media Townhall bertajuk “Getting the Facts Right: The Untold Stories of 1MDB and Other Cases” menjelaskan kuasa Yang di-Pertuan Agong di bawah Perlembagaan Persekutuan, sambil memberi pencerahan mengenai kontroversi semasa berkaitan semakan kehakiman dan petisyen pengampunan Datuk Seri Najib Razak.
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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...

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...