Tag: Money Laundering

Valiram Friends & Family Sale: From Modest Beginnings to Luxury Buzz

Luxury retail group Valiram brought together more than 100 international brands at its annual Friends & Family Sale in Kuala Lumpur, offering shoppers discounts of up to 80% across fashion, fragrances, travel accessories and Swiss watches.

Lifestyle 14 March 2026

Perbicaraan SRC: Shahrol Setuju Najib Tidak Campur Tangan Urus 1MDB, SRC

Bekas CEO 1MDB Datuk Shahrol Azral Ibrahim Halmi memberitahu Mahkamah Tinggi bahawa bekas perdana menteri Najib Razak tidak mengurus secara mikro SRC International atau 1MDB dan tidak pernah mengarahkannya mempengaruhi keputusan lembaga pengarah.

Bahasa Melayu 4 March 2026

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...