Tags » Bafia

Rafizi Ramli's BAFIA hearing set for 19 June

The Sessions Court in Shah Alam today set June 19 to hear the case of PKR secretary-general Mohd Rafizi Ramli under the Banking and Financial Institutions Act (BAFIA). 250 more words


First NFCorp, Then 1MDB, Now EPF

Rafizi Ramli is at it again on 1MDB, this time taking a swipe at KWAP and the EPF. And sounding unwarranted alarm bells to rile the general public as he did with NFCorp who have in turn initiated a legal suit against him for the lies, distortions and misrepresentations. 331 more words

Socio Politics

Call For Judge Rozina Ayob To Withdraw From Rafizi’s BAFIA Case

Judge Rozina Ayob of the Shah Alam Sessions Court while having declared that it would not be in the best interest of justice to preside in the case of PKR communications director Nik Nazmi Nik Ahmad as they are related, should also recuse herself from hearing Rafizi Ramli’s BAFIA case. 559 more words


NFCorp: Challenge on BAFIA, a delay tactic by Rafizi Ramli

Pandan MP and PKR secretary-general Rafizi Ramli’s move to challenge the constitutionality of the repealed BAFIA banking law he was charged with violating in his exposés on the National Feedlot Corporation (NFCorp) in 2012, is an attempt to avoid conviction. 322 more words


NFCorp boss: Rafizi Ramli denying me justice

National Feedlot Corporation (NFCorp) chairperson Mohamad Salleh Ismail decries what he believes is PKR’s Pandan MP Rafizi Ramli’s attempt at delaying justice for Mohamad Salleh and NFCorp. 361 more words


Rafizi mounts challenge against constitutionality of repealed banking law

PKR’s Rafizi Ramli moved today to challenge the constitutionality of the now-repealed banking law he was charged with violating, in his exposés on the National Feedlot Centre (NFC) controversy in 2012. 344 more words


Rafizi Ramli's BAFIA blunder will likely be his political downfall

It was almost forgotten that Bank Negara Malaysia and the police did a dawn raid on Parti Keadilan Rakyat (PKR) secretary general Mohd Rafizi Ramli some three years ago. 690 more words