Tag: Money Laundering

AirAsia X Opens New Gateway To Europe With KL–Istanbul Direct Route

AirAsia X is set to bridge two continents with the launch of its first-ever direct flights from Kuala Lumpur to Istanbul, offering travellers a faster, more convenient route to one of the world’s most vibrant cities.

Warkah Kasih Buat Najib: Tanda Setia Mahasiswa Kepada Negarawan Mereka

Sekumpulan mahasiswa Universiti Sains Malaysia (USM) Pulau Pinang menzahirkan rasa kasih dan penghargaan mereka terhadap mantan Perdana Menteri, Datuk Seri Najib Tun Razak melalui satu kunjungan hormat ke kediaman Datin Seri Rosmah Mansor, menyerahkan sepucuk “Warkah Kasih” sebagai simbol ingatan, hormat dan doa. Bagi mereka, Najib bukan sekadar seorang pemimpin — beliau adalah sebahagian daripada sejarah hidup mereka.
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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...