Tag: Money Laundering

When Former Prime Ministers Go to Court, What Message Are We Sending Investors?

Three former prime ministers facing separate legal proceedings is more than a political spectacle. It raises a bigger question about executive judgement, institutional confidence and the message Malaysia sends to investors.

BRICS-ASEAN Chamber Unveils Independent Commission To Strengthen Trade and Economic Ties

BRICS is set to gain a new platform for trade and economic cooperation with the announcement of an independent commission bringing together the interests of the two major emerging-market blocs.
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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...