Tag: Money Laundering

Fraser’s Bird-Watching Do Sees Local Pixman Triumph

Fraser’s Hill is more than just a charming colonial-era escape it's a birdwatcher’s paradise. With over 250 recorded bird species fluttering through its lush canopies, this tranquil hill station has steadily earned its reputation as one of the world’s premier bird-watching destinations.

Adendum Diraja: Pengakuan AG Buktikan Najib Sepatutnya Sudah Di Rumah

Pengakuan Pejabat Peguam Negara selepas 527 hari bahawa wujudnya Adendum Diraja – yang membenarkan bekas Perdana Menteri Najib Razak menjalani baki hukuman penjaranya di bawah tahanan rumah – telah mencetuskan kemarahan ramai. Peguam-peguam kanan memberi amaran bahawa isu ini boleh menjadi liabiliti besar kepada kerajaan Madani, menimbulkan persepsi bahawa mereka cuba menyembunyikan sesuatu.
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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...