Setelah bertahun-tahun melalui penangguhan dan halangan perundangan, keadilan akhirnya berpihak kepada Datuk Seri Najib Razak. Bekas Perdana Menteri itu telah diberikan Perintah Pelepasan Tanpa Pembebasan (DNAA) dalam kes pengubahan wang haram SRC 2.0 yang berjumlah RM27 juta, sekaligus menamatkan perjuangan undang-undangnya yang panjang
After years of delays and legal setbacks, justice has finally prevailed for Dato’ Sri Najib Razak. The former Prime Minister was granted a Discharge Not Amounting to an Acquittal (DNAA) in the long-standing RM27 million SRC 2.0 money laundering case, bringing an end to his drawn-out legal battle.
Former 1MDB lawyer Jasmine Loo was first charged in absentia in December 2018 when she was accused of laundering US$5 million and US$999,975, being proceeds of unlawful activity received into the account of River Dee International SA (BVI) in Falcon Private Bank AG in Zurich, but to date the charges have yet to be pursued, giving rise to speculations about a possible deal with the authorities
Inseparable duo, Najib and wife, had no role in mastermind Jho Low's Mega Global Financial Scandals.
The just concluded Roger Ng criminal case in New...
It seems that the Malaysian government is not keen to get the 1MDB linked time-sensitive exculpatory evidences to clear the former premier's name
What has...
The scandal stems from some US$6.5 billion (RM27.2 billion) in bonds that Goldman helped 1MDB, launched by former Malaysian prime minister Najib Razak to spur...