Tag: Money Laundering

ARC Group Brings Capital Markets Forum Back to KL

The forum comes at a time when Malaysian firms are increasingly looking abroad for growth and capital, amid uncertain market conditions and shifting global capital flows

1MDB-Tanore – Delay in Written Grounds Raises Questions of Fairness

Delays in issuing written grounds of judgment are not uncommon in complex cases. But when such delays extend well beyond established timelines, do they begin to affect an accused person’s ability to exercise a meaningful right of 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...