Tag: Money Laundering

Dorsett Hartamas: When A Hotel Decides To Know Ziqri, Not Just Know His Story

A Facebook post about an autistic young man who sometimes makes his way from his home in Mont Kiara to his former school in Kiaramas led to an unexpected invitation from Dorsett Hartamas – and a stay that was about much more than a night at a hotel. KUALA LUMPUR: In an age when businesses are increasingly turning to technology and artificial intelligence, Sophia Natasya...

For Najib Razak, The Fight Continues

Najib Razak’s legal team was deeply disappointed by the refusal to stay the 15-year 1MDB sentence imposed by Justice Datuk Collin Lawrence Sequerah, but Tan Sri Muhammad Shafee Abdullah says the defence will now take a fresh stay application to the Court of Appeal, where Najib’s substantive appeal is already pending — even as his separate house-arrest arrangement moves closer to reality.
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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...