Tag: Money Laundering

Stateless In Sabah: Lawyers See The Way Forward

Legal fraternity want CheckList and related Proposals for stakeholders being on the same page on stateless in Sabah, speaking with one voice, on the Way Forward!

Skyworth PV Enters Malaysia Solar Market as Policy Changes Drive Growth

China’s Skyworth PV is making an aggressive push into Malaysia, betting that regulatory reforms, rising tariffs and shifting energy economics will trigger the next wave of rooftop solar growth — but it is entering an increasingly crowded and competitive market.
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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!

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

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...