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.
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.
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
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...
By Aathi Shankar
Former Prime Minister Datuk Seri Najib Razak never told the 1Malaysia Development Board (1MDB) management to follow directives from fugitive businessman Low...
By Aathi Shankar
KUALA LUMPUR: Datuk Seri Najib Razak was never entrusted with SRC International Sdn Bhd’s money, the company former chairman-director, Tan Sri Ismee...
By Aathi Shankar
KUALA LUMPUR: Former SRC International chief executive officer (CEO) Nik Faisal Ariff Kamil has lied to the board of directors (BOD) that...
Kenneth Tee, The Malay Mail.
June 17 — SRC International Sdn Bhd documents submitted by former SRC International chief executive Nik Faisal Ariff Kamil may...