Tag: Money Laundering

SEN Symposium 2025 : ASEAN Edition Celebrates Inclusivity & Sustainability Across Region

SEN Symposium 2025 ASEAN Edition brings together voices from across the region, celebrates extraordinary talents, and builds an inclusive ecosystem.

ASEAN 23 November 2025

Titah Adendum: Mengapa Arahan Pengampunan Najib Wajar Dihormati

Keputusan semakan kehakiman Najib Razak esok bakal menguji sejauh mana Titah Adendum oleh Yang di-Pertuan Agong ke-16 dihormati, dilaksanakan dan tidak diseleweng oleh pihak pentadbiran.

Analysis 23 November 2025

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...