Tag: Money Laundering

Malaysia’s MASSA Explores In-Cabin Fire Containment Technology with South Korea’s Braindrop

Lithium battery incidents on aircraft are no longer a fringe concern. As passenger numbers recover and personal electronic device usage climbs, the frequency of thermal runaway events involving powerbanks and smartphones in aircraft cabins has caught the attention of regulators, airlines and safety organisations worldwide. Malaysia Aviation Skills Standard Association (MASSA) is now taking a step toward addressing this through a new collaboration with South...

Network School: Beyond the Israeli Controversy, What Exactly Is Taking Shape in Forest City?

Network School has found itself at the centre of an explosive controversy over allegations involving Israeli nationals in Johor's Forest City. But beyond the passports, politics and outrage lies a far bigger question: What exactly is the Network State vision behind the community — and what does its growing physical presence in Malaysia mean for the country's regulatory, immigration and national interests?
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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...