On 23 August, defence lawyer Muhammad Shafee Abdullah ran through flowcharts of seven money cycles believed to be the money laundering method used for the $975m loan from Deutsche Bank intended for 1MDB.
1MDB CEO Mohd Hazem Abdul Rahman, the 10th prosecution witness in the trial denied having any knowledge of this elaborate scheme that occurred in September to November 2014.
Patrick Teoh presents for the Malaysian Insight.
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Galakkan pembangunan saksama, lestari serta tangani krisis alam sekitar
Raikan kerencaman dan keterangkuman
Selamatkan demokrasi dan angkatkan keluhuran undang-undang
Lawan rasuah dan kronisme
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