Tag: AML

Opinion: Why did Zeti deny knowing about the Saudi Kingdom donation?

So was Zeti Aziz, the former Bank Negara Malaysia honest about not knowing of the donation? Those that are in banking & finance know it's...

Najib-SRC Trial: MACC Failed To Produce All Digital Transcripts To Court

By Aarthi Shankar The Malaysian Anti-Corruption Commission (MACC) is not transparent and honest after all in the trial of Datuk Seri Najib Razak pertaining to...

Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...

Prosecution tries to delay 1MDB trial – again.

Prosecutors are trying once again today to postpone the start of Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial until his ongoing...

Najib-SRC Trial: Suboh Evasive In Cross Examination

By Aathi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin was evasive when he was cross examined today, Monday, July 8, 2019, about his...
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100k Ecstasy Pills Smuggled From Malaysia Seized In Riau

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RM42m ‘Misappropriation’ In SRC Case Lacks Perspective

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Defence Says Nazlan Plays Role In SRC, Prosecution Says No

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Child Sex Exploit, Canadian Man Probed Further

He posed as doctor, conducted examinations on several children...