Tag: Money Laundering

Membina Usahawan Dari Akar Umbi — Transformasi Senyap UMEC

Di sebalik setiap Usahawan berjaya, wujud sistem sokongan, bimbingan dan peluang. UNITI Madani Entrepreneurship Centre (UMEC) sedang membina ekosistem itu — memperkasa usahawan dari peringkat asas hingga ke pasaran global.

Bahasa Melayu 15 February 2026

Building Entrepreneurs from the Ground Up — Inside UMEC’s Quiet Transformation

Behind every successful Entrepreneur is a system of support, mentorship and opportunity. The UNITI Madani Entrepreneurship Centre (UMEC) is building that ecosystem—empowering entrepreneurs from ground zero to global markets.

Featured 15 February 2026

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 25 August 2024

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 13 December 2023

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 20 September 2023

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...