Tag: Shahrol Azrai

Tahanan Rumah: Shafee Jelaskan Perbezaannya Dengan Remisi, Parol

Tahanan rumah bukan remisi atau parol, kata Shafee, yang turut mendedahkan bahawa laporan mengenai kelakuan dan aktiviti Datuk Seri Najib Razak sepanjang berada dalam tahanan adalah “exemplary”. Bagi mereka yang telah mengikuti perjalanan Najib sejak beliau berada dalam politik dan perkhidmatan awam — daripada ahli politik, menteri dan Timbalan Perdana Menteri hingga Perdana Menteri — perkara itu juga boleh dilihat sebagai kesinambungan disiplin, perwatakan dan etika kerja yang sama ketika beliau berdepan keadaan yang jauh berbeza di dalam penjara.

Moneywave’s Next Chapter: Where Physical Meets Digital

The Malaysian money services business is combining more than 30 years of experience with a new physical-and-digital model as it opens its flagship headquarters in Central KL.
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1MDB – Acquisition Of Tanjung Energy Was Never Najib’s Idea

The Board of Directors of 1MDB passed a resolution to acquire TEHSB before seeking Najib’s approval as representative of MOF Inc, the sole shareholder...

Jho Low, Not Najib, Was the 1MDB Puppet Master, Court Told

Although former Prime Minister Najib has been charged for abuse of power, MACC investigating officer Nur Aida Arifin tells defence counsel Shafee Abdullah that the fugitive financier Jho Low was the one with total control of the company

SRC: Shahrol Said Unaware That Nik Faisal Tried To Hijack Funds From Bank

Finance Ministry had instructed that the funds should be returned to the Treasury, and nowhere else!

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

1MDB: Witness Statements Indicate A High-Level Conspiracy To Mislead Najib

From the number of statements made by Jasmine Loo during the course of her taking the witness stand, it is obvious that the top level management and certain parties involved with 1MDB would keep former Prime Minister, Datuk Seri Najib Razak in the dark about some of the dealings and used his name as purportedly giving approval to some of the project developments.

Jasmine Loo Admits That 1MDB-PSI Joint Venture Was A Fraud

After much prodding from defence counsel Tan Sri Shafee Abdullah, former 1MDB general counsel Jasmine Loo admits that the joint-venture agreement between 1MDB and PSI was purely a scam

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

1MDB: Jasmine Loo Denied Striking A Deal To Have Charges Dropped

When questioned, the former 1MDB director said that she was unaware of the charges against her and has left it to her lawyers to look into it

Shafee: Jho Low Menyeleweng Wang 1MDB Sebelum Najib Buka Akaun AmBank

Tidak ada sebarang hasil bond TIA 2009 yang masuk ke akaun Najib, kata bekas pengarah TIA/1MDB Kes 1MDB disambung semula kelmarin dengan Ismee Ismail, bekas...