BRICS is set to gain a new platform for trade and economic cooperation with the announcement of an independent commission bringing together the interests of the two major emerging-market blocs.
Keterangan Shahrol dalam kes saman sivil 1MDB kembali menjadi perhatian selepas pihak pembelaan mempersoalkan beberapa percanggahan dalam keterangannya, termasuk isu maklumat yang didakwa mengelirukan mahkamah dan PAC serta kegagalan membawa risiko penting pelaburan kepada Lembaga Pengarah.
Dalam perkembangan dramatik di perbicaraan SRC, Najib Razak mendakwa pihak pendakwaan telah menyembunyikan bukti penting dari AS dan mempersoalkan kegagalan mereka untuk mengejar dalang sebenar di sebalik skandal 1MDB. Pihak pembelaan berhujah bahawa siasatan yang tergesa-gesa dan saksi yang meragukan telah mencemarkan kes ini, sekali gus menyerlahkan perjuangan berterusan Najib untuk ketelusan dan keadilan.
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...