Tag: Nik Faisal Ariff Kamil

Dorsett Hartamas: When A Hotel Decides To Know Ziqri, Not Just Know His Story

A Facebook post about an autistic young man who sometimes makes his way from his home in Mont Kiara to his former school in Kiaramas led to an unexpected invitation from Dorsett Hartamas – and a stay that was about much more than a night at a hotel. KUALA LUMPUR: In an age when businesses are increasingly turning to technology and artificial intelligence, Sophia Natasya...

For Najib Razak, The Fight Continues

Najib Razak’s legal team was deeply disappointed by the refusal to stay the 15-year 1MDB sentence imposed by Justice Datuk Collin Lawrence Sequerah, but Tan Sri Muhammad Shafee Abdullah says the defence will now take a fresh stay application to the Court of Appeal, where Najib’s substantive appeal is already pending — even as his separate house-arrest arrangement moves closer to reality.
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Shahrol: No Deal Struck With Gov’t To Have Suit Dropped

Former 1MDB CEO Datuk Shahrol Azrai is unaware why the Malaysian gov't dropped him as a defendant in the 1MDB subsidiary SRC International RM5.64 billion suit against former premier Datuk Seri Najib Razak and the company's former CEO, Nik Faisal Ariff Kamil, and denies striking any deal with the authorities

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...