Tag: Money Laundering

RM42m SRC Suit: If RM30m Came Back To SRC, Why Is The Full Amount Still Being Claimed?

The defence in former prime minister Datuk Seri Najib Razak’s RM42 million civil suit has challenged the basis for the full claim, pointing to bank records showing RM30 million was credited back into SRC International’s own account within 12 days of the December 2014 transactions.

Dorsett Hotels Marks 10 Years With ‘Perfect 10’ Celebration

Ten years is a long time to show up for people. For Dorsett, it has meant a decade of welcoming guests, creating memories and building connections with the communities it calls home.
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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...