We talk about the recordings that , which MACC Chief Latheefa Koya has said that they show abuse of power, fabrication of evidence, and obstruction of justice. The podcast can be accessed here.
Category: 1MDB
BFM Podcast: What is Prima Facie?
In the SRC International trial for misappropriation of RM42million, the Judge has found that the Prosecution has successfully established a prima facie case against former Prime Minister Najib Razak. What does prima facie mean? What are the next steps for the accused? The podcast can be accessed here.
BFM Podcast: Nego To Let Go Of Goldman Sachs
Bloomberg reports that Malaysia might be settling for a fraction of the $7.5 billion amount that we are publicly demanding for in the 1MDB scandal. I discuss the concept of plea bargaining in Malaysia. The podcast can be accessed here.
BFM Podcast: MACC Steps Up Efforts To Recover MACC Funds
The MACC has filed civil forfeiture applications against 41 entities, to recover RM270 million in 1MDB funds. I discuss the legal implications and MACC’s strategy. The podcast can be accessed here.