Tag: Money Laundering

Rosmah Bangkit Melawan Fitnah: Maruah, Keluarga dan Hak Mendapatkan Keadilan

Di sebalik gelaran dan kontroversi, Datin Seri Rosmah Mansor juga seorang isteri, ibu dan nenek yang terkesan apabila namanya serta keluarganya dikaitkan dengan dakwaan yang disifatkan sebagai fitnah. Tampil membuat laporan polis, beliau memilih untuk mempertahankan maruah dan mendapatkan keadilan melalui saluran undang-undang.

South China Sea Arbitration: 10 Years On, Why Malaysians Should Revisit The Legal Questions

As the tenth anniversary of the South China Sea arbitral award approaches, renewed efforts are underway to portray the ruling as the definitive legal framework for resolving disputes in the South China Sea. Some governments, advocacy groups and foreign policy commentators are expected to use the anniversary to reinforce a particular narrative about the dispute and its implications for the region. Yet, before Malaysians accept such narratives at face value, it is worth revisiting the legal questions that continue to surround the award ten years after it was issued. Lawyer Nor Hisham Mohd Nor writes in Part 1.
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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...