Tag: SRC

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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Judiciary’s Police Report On ‘Errant’ Judge Strengthens Pardon Case For Najib

Federal Court Appeal on SRC conviction may not turn up surprises. It was a strange turn of events when the Judiciary lodged a police report...

FBI Agent’s Testimony Did Not Say Najib Was Involved

Agent did not testify saying Najib was involved, only that money landed in his account By Lim Sian See A few people have messaged me asking...

Najib: Status Kewangan Negara Amat Mencabar Akibat Kegagalan PH/PN

Negara sedang berdepan dengan keadaan yang cukup mencabar untuk memulihkan semula tabung-tabung dan rizab negara setelah kerosakan sangat teruk ditinggalkan oleh Kerajaan PH dan...

What Happens If Najib Re-Files Suit For Damages, Compensation!

PUTRAJAYA, Thurs: The Court of Appeal today dismissed the appeal by ex-premier Najib Razak against the High Court's September 2020 decision to strike out...

The Rulings, Being Based On ‘Flaws’ In Law, Means It’s Unsafe To Convict Najib

COMMENT and ANALYSIS by Joe Fernandez At the very outset, it must be stated, that Opinion isn’t law. Only the court can declare law. Parliament makes...

Najib-SRC Trial: Defence May Impeach Ismee

Tan Sri Ismee Ismail may be impeached for making contradicting testimonies at the ongoing trial of Datuk Seri Najib Razak in Kuala Lumpur High...

Najib-SRC-Trial: Managing Director did not know account belonged to Najib

KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman only knew that he had deposited RM42 million into Datuk...

Najib-SRC trial: Crucial evidence from BNM’s final investigation report missing

A shred of crucial evidence pertaining to a data extracted from a cellular phone disappeared into thin air from Bank Negara Malaysia (BNM) final...

BNM, MACC failed to investigate SRC’s RM58 million dubious transaction

The testimony of a bank branch manager in the on-going corruption trial of Datuk Seri Najib Razak today has raised several startling questions, mainly on the...