Tag: NFA
DAP supports judicial review on NFA over Beng Hock case
DAP has expressed support for the family of the late Teoh Beng Hock in pursuing a judicial review of the Attorney General’s decision to...
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.