Tag: Nik Faisal Ariff Kamil

1MDB Civil Trial: The Money Trail and Questions Over Recovery

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.

Ziqri Pulang Dengan Selamat: Akhirnya, Kemanusiaan Yang Membawanya Pulang

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.
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SRC: Shahrol Shifts All Blame On Najib, Pleads Ignorance

In what is an obvious effort to minimise his error in neglecting to do further due diligence on the investments by SRC, Shahrol said he took things that were proposed to him by Nik Faisal at "face value", including the fact that the latter may be telling former Prime Minister Najib a different story altogether

Najib Needs ‘Perfect’ Appeal in Federal Court On SRC Case

Appeal hinges on key initiatives including from sacked AG Apandi Ali. Former Prime Minister Najib Abdul Razak, besides engaging QCs from the Commonwealth, can further...

Politics Of The Judiciary – Where Does The Accused Stand?

It is a known fact that some members of the judiciary have their prejudices against so and so, giving justice a heavy burden for...

RM70? Don’t Insult Us, Say NGO Organising A Rally

Before the rally on 23 January can happen, messages have been going around asking 300 supporters of former premier Najib Razak to attend and...

Najib-SRC Trial: MACC Originally Wanted To Charge Trio, Not Najib

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...

The strange case of 1MDB…

By Wong Jae Senn It may not have occurred to some but the 1MDB is a very strange case. Pitched as the epitome of kleptocracy...

Najib-SRC Trial: MACC Shoddy Probe Exposed

By Syamimi Che Soh The Malaysian Anti-Corruption Commission (MACC) had allegedly conducted a shoddy investigation on the financial manipulation of former Prime Minister Najib Razak’s...

Najib-SRC Trial: MACC Slept On The Job & Let Jho Low, Nik Faisal To Escape

By Aathi Shankar Low Taek Jho or Jho Low and Nik Faisal Ariff Kamil fled the country in May 2015 right under the watchful eyes...

Najib-SRC Trial: Jho Low, 2 Others Plotted To Transfer RM27 million from Najib’s Accounts To PPD

By Aathi Shankar The Kuala Lumpur High Court heard today that fugitive businessman Jho Low and 2 others had plotted to transfer RM27 million from...

Najib-SRC Trial: Jho Low Controlled Accounts, Companies Via Proxies, Cronies

By Aathi Shankar Fugitive businessman Low Taek Jho or Jho Low was ultimately in control of Ambank accounts belonging to former Prime Minister Datuk Seri...

Najib-SRC Trial: Joanna Yu Tutored Jho Low To Manoeuvre Banking System

By Aathi Shankar BlackBerry Messenger (BBM) messages have revealed that former Ambank officer Joanna Yu Ging Ping had tutored fugitive businessman Low Taek Jho...

Was Jho Low The Sole Manipulator?

By Aathi Shankar Many media publications, be it print, electronic or online, have not given much prominence to truths unfolding in the ongoing Najib Razak-SRC...