Tag: Money Laundering

Najib-SRC Trial: Zeti Received Saudi Kingdom Letters Confirming Billion Ringgit Cash Gifts To Najib

Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz had received copies of two official letters from the Saudi Arabia Kingdom in 2011...

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...
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AG ‘Caught With Pants Down’ On Judge Nazlan Probe

The AG should be sacked as well for political cases filed by two previous gov'ts and for having a brother as Speaker!

Police Say 129 People Killed In Indonesia Soccer Match Stampede

Officers fired tear gas in an attempt to control the situation when supporters of the losing home soccer team invaded the pitch in East Java province, causing a stampede and cases of suffocation.

PM Orders Ex-AG Tommy Thomas To Be Investigated

Tommy Thomas will be probed under various Acts, including OSA and Penal Code, although the general consensus is that a push for RCI would be better