Tag: Money Laundering

For Najib Razak, The Fight Continues

Najib Razak’s legal team was deeply disappointed by the refusal to stay the 15-year 1MDB sentence imposed by Justice Datuk Collin Lawrence Sequerah, but Tan Sri Muhammad Shafee Abdullah says the defence will now take a fresh stay application to the Court of Appeal, where Najib’s substantive appeal is already pending — even as his separate house-arrest arrangement moves closer to reality.

Dorsett Hartamas: Terima Kasih, Abang Rider, Kami Hargai Jasa Anda

Bagi sebuah hotel yang mahu menjadi sebahagian daripada komuniti sekitarnya, menghargai abang-abang rider yang setiap hari berada di jalan raya adalah satu langkah kecil yang bermakna – lebih-lebih lagi apabila sarapan RM3 itu turut membantu mereka yang memerlukan, seperti apa yang dikendalikan oleh pekerja dan pengurusan Dorsett Hartamas.
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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...