Tag: Tim Leissner

Keadilan Akhirnya Menang – Perjalanan Panjang Najib Berakhir Dalam Kes SRC 2.0

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

Justice Finally Prevails In SRC 2.0 – Najib’s Long Wait Ends

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.
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Jasmine Loo Not Pursued For Charges, Has A Deal Been Struck?

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

Roger Ng Case In NY ‘clears’ Najib, Rosmah, in 1MDB Case

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...

The Ins And Outs Of A Love Affair Gone Wrong

From a love affair to blackmail. Boyfriend steals 1MDB funds, girl threatens to tell all: It has all the makings of a Hollywood blockbuster,...

I Was Only An Intern And It Wasn’t With Goldman Sachs, Refutes Najib’s Daughter

"I was the PowerPoint girl, the photocopying girl, the coffee girl and the delivery girl just to name a few" Kuala Lumpur - The headlines...

Malaysia’s Former Central Bank Governor’s Husband Was Bribed To get “Unprecedented” Approval For Money Transfer, US Court Told

A billion-dollar transfer was approved by the former governor Zeti Akhtar Aziz to leave Malaysia immediately New York - A key witness of the...

As Trial Begins in US Court, Will We Finally See Release Of Evidences That Clears Najib’s Link To 1MDB?

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...

Ex-Banker Roger Ng Got Millions in 1MDB-Linked Kickbacks, Says US Prosecutor

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...

1MDB Saga Takes New Twist, MACC Summons Witnesses

MACC is also investigating others who had been bribed by Tim Leissner, but who have yet to be hauled to court Malaysian sovereign fund...