Tag: Money Laundering

Pembelaan Najib Razak Serlahkan Keadilan Terpilih Dalam Kes 1MDB

Selepas seminggu hujahan, pasukan pembelaan Najib Razak berjaya menelanjangkan dakwaan pendakwaan — mendedahkan percanggahan, keterangan hearsay dan dwistandard yang ketara, daripada isu derma Arab Saudi yang sah hingga kepada dalang sebenar yang masih bebas.

Najib Razak’s Defence Counsel Tears Apart 1MDB Prosecution’s Case

After a week of submissions, Najib Razak’s defence team dismantled the prosecution’s claims, exposing contradictions, hearsay evidence and glaring double standards — from the verified Saudi donation to the real culprits who remain free.
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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...