Tag: Nik Faisal Ariff Kamil

Rosmah’s Acquittal: Examining The Legal Basis Of The Charges

Amer Hamzah Arshad, one of the lawyers defending Datin Seri Rosmah Mansor, explores the legal arguments behind the recent acquittal on 17 charges of money laundering. The article outlines key legal issues, including the flawed nature of the charges and the lack of identifiable unlawful proceeds.

Pembebasan Rosmah: Mengkaji Asas Undang-Undang Tuduhan

Amer Hamzah Arshad, salah seorang peguam yang mewakili Datin Seri Rosmah Mansor, menjelaskan hujah-hujah undang-undang di sebalik pembebasan baru-baru ini daripada 17 tuduhan pengubahan wang haram. Artikel ini menggariskan isu-isu undang-undang utama, termasuk sifat cacat tuduhan dan kekurangan hasil haram yang dapat dikenali.
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Najib-SRC Trial: Nik Faisal Hid Vital Information From SRC Board

SRC International Sdn Bhd chief executive officer (CEO) Nik Faisal Ariff Kamil never told the company board of directors that the first RM2 billion...

Najib-SRC Trial: SRC’s Board Never Verified Nik Faisal’s Claims Over Najib

SRC International Sdn Bhd’s board of directors had never sought to verify on whether its chief executive officer (CEO) Nik Faisal Ariff Kamil was...

Najib-SRC Trial: Ex-SRC CEO Has Tendency To Lie, Misrepresent Facts, Manipulate

Former chief executive officer (CEO) of SRC International Sdn Bhd Nik Faisal Ariff Kamil has tendency to lie, misrepresent facts and figures, and manipulate...