Tag: Money Laundering

Najib In True Confessions Style At 1MDB Trial

The Najib cases, by disregarding the rule of law, creates dangerous precedents for future government. All future government would be at risk.
Court

Najib Dalam Pengakuan Jujur di Perbicaraan 1MDB

Kes-kes Najib, yang mengabaikan prinsip kedaulatan undang-undang, mencipta presiden berbahaya untuk kerajaan masa hadapan. Semua kerajaan akan berada dalam risiko, mengikut pengulas undang-undang Joe Fernandez
Bahasa Melayu
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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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