Tag: Money Laundering

South China Sea: Putting Malaysia’s Interests First

In Part 1, we examined why the 2016 South China Sea arbitral award continues to raise legitimate legal questions. In Part 2, we shift the focus to a more fundamental issue: how Malaysia should advance its own interests in the South China Sea. From the historical legacy of the "Malayan Sea" to recent developments at Pulau Layang-Layang, Lawyer Nor Hisham Mohd Nor argues that Malaysia must articulate a distinctly Malaysian narrative rooted in sovereignty, history and national interest.

Rosmah Fresh Evidence Bid Set For 1 September Hearing

The Court of Appeal has fixed timelines for Rosmah Mansor’s application to adduce fresh evidence in her solar hybrid project appeal, with the motion tentatively set to be heard on 1 September — the date previously reserved for the start of her substantive appeal.
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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...