During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.
Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
Datuk Amhari Efendi Nazaruddin, the former special officer to Datuk Seri Najib Razak, seems to be an unreliable and uncredible witness.
The 42-year-old is supposedly a...
By Aathi Shankar
Several original documents of SRC International Sdn Bhd was found in possession of one, namely Rohaya, during a Malaysian Anti-Corruption Commission (MACC)...
By Aathi Shankar
Many Malaysians are unaware of the principles of the rule of law that govern judicial proceedings.
They thought once a person was detained,...
By Aathi Shankar
Former special officer to Datuk Seri Najib Razak, Datuk Amhari Effendi Nazaruddin seems not as innocent as he portrays himself to be.
The...
By Aathi Shankar
Datuk Seri Najib Razak’s ex-special officer Datuk Amhari Effendi Nazaruddin had over USD800,000 in his private accounts in BSI in Switzerland in...
By Aathi Shankar
The Pakatan Harapan (PH) government has made a major U-turn in its relentless persecution of former Prime Minister Datuk Seri Najib Razak.
PH...
By Aathi Shankar
The much-awaited Najib-1MDB trial kicked-started here yesterday, Wednesday, August 28, 2019 with a powerful opening statement by the ad hoc lead prosecutor...
Malaysian Anti-Corruption Commission (MACC) investigator Kevin Morais was never involved in any probe on Datuk Seri Najib Razak pertaining to SRC International Sdn Bhd...
The Malaysian Anti-Corruption Commission’s (MACC) original recommendation was not to charge former Prime Minister Najib Razak, but three others with the alleged misappropriation of...
Former Prime Minister Datuk Seri Najib Razak had utilised only RM216,078,071.78 of the alleged RM2.6 billion Saudi Arabia cash donations that were deposited in...
By Aathi Shankar
It’s shocking that the Malaysian Anti-Corruption Commission (MACC) failed to nail Low Thaek Jho or Jho Low as the prime suspect behind...