Tag: Money Laundering

Shahrol: Kredibiliti Bekas CEO 1MDB Dipersoal, Shafee Tidak Tolak Kemungkinan Tindakan

Keterangan Shahrol dalam kes saman sivil 1MDB kembali menjadi perhatian selepas pihak pembelaan mempersoalkan beberapa percanggahan dalam keterangannya, termasuk isu maklumat yang didakwa mengelirukan mahkamah dan PAC serta kegagalan membawa risiko penting pelaburan kepada Lembaga Pengarah.

If The CEO Is Not Responsible, Then Why Is Najib The First Defendant?

CEO accountability is under scrutiny as former 1MDB chief executive Datuk Shahrol Azral Ibrahim Halmi returns to the witness stand, with defence lawyers questioning where responsibility lies for decisions that led to the fund’s multibillion-ringgit losses.
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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...