Tag: Money Laundering

Law In Malaysia Permits Judicial Review On Public Interest Grounds

In law, judicial review asks whether the decision-maker considered irrelevant factors, ignored relevant ones, acted in bad faith or reached a conclusion no reasonable authority could reach (Part 2).

Delayed Motherhood Remains Stigmatised In Malaysia

Motherhood pressure in Malaysia remains entrenched as married couples are still expected to have children soon after marriage, despite fertility rates dropping to historic lows. Siva Tangai Raju has the story
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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...