Tag: Money Laundering

Beyond ESG: Impact Investing Is About Better Business, Not Lower Returns

Impact investing need not mean sacrificing returns, panellists at the Malaysia Private Capital Forum 2026 say, as investors increasingly look beyond ESG labels to measurable outcomes while Malaysia’s alternative financing platforms grapple with exits, governance and repeat capital.

Malaysia Private Capital: Liew Urges Turning Economic Challenges Into Investable Opportunities

Malaysia private capital is entering a new phase as shifting global conditions create opportunities to move up the value chain, strengthen the country’s regional position and turn emerging economic challenges into new areas for investment, Deputy Finance Minister Liew Chin Tong said.
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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...