Tag: Money Laundering

Keadilan Akhirnya Menang – Perjalanan Panjang Najib Berakhir Dalam Kes SRC 2.0

Setelah bertahun-tahun melalui penangguhan dan halangan perundangan, keadilan akhirnya berpihak kepada Datuk Seri Najib Razak. Bekas Perdana Menteri itu telah diberikan Perintah Pelepasan Tanpa Pembebasan (DNAA) dalam kes pengubahan wang haram SRC 2.0 yang berjumlah RM27 juta, sekaligus menamatkan perjuangan undang-undangnya yang panjang
Bahasa Melayu

Justice Finally Prevails In SRC 2.0 – Najib’s Long Wait Ends

After years of delays and legal setbacks, justice has finally prevailed for Dato’ Sri Najib Razak. The former Prime Minister was granted a Discharge Not Amounting to an Acquittal (DNAA) in the long-standing RM27 million SRC 2.0 money laundering case, bringing an end to his drawn-out legal battle.
Court
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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!
Court

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
Court

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...
National

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...
National

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