Tag: NFA
1MDB trial: AGC classified Bank Negara’s investigation paper as NFA, says...
Despite damning evidence and Bank Negara’s recommendation.
The Kuala Lumpur High Court on Wednesday was told that the investigation paper (IP) submitted by Bank Negara...
Guan Eng trial: Gnanaraja’s cheating case classified as NFA
The investigation paper of the cheating case against G Gnanaraja linked to the RM6.3 billion Penang Undersea Tunnel project has been classified as NFA.