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Thursday, September 19, 2019

Tag: Nik Faisal Ariff Kamil

Jho Low, Nik Faisal ‘nowhere to be found’, Najib’s trial told

MACC investigating officer Rosli Hussain tells the High Court the search for the fugitive financier and ex-SRC CEO has drawn a blank.

Ex-SRC CEO could have forged my signature, says witness

Former SRC director Suboh Md Yassin agrees that his signature could have been forged to transfer funds.

SRC board unaware of account into which RM2 bil deposited, Najib...

Former SRC chairman Ismee Ismail says 2 accounts were opened in Ambank as the board was not informed of existence of the first account.

Lembaga pengarah SRC International ke Switzerland pastikan dana selamat

Ahli lembaga pengarah SRC International melawat sebuah bank di Lugano, Switzerland pada September 2013 bagi memastikan dana milik syarikat itu disimpan dengan selamat.

Pendedahan saya halang bekas pengarah SRC lari ke negara tertentu, kata...

Hamid Bador berkata, polis tahu di mana Nik Faisal Ariff Kamil bersembunyi.

My expose stopped ex-SRC director from fleeing to a certain country,...

Hamid Bador says police know where Nik Faisal Ariff Kamil is hiding.

SPRM cari Jho Low, Nik Faisal

2 Individu terbabit perlu tampil menghubungi SPRM bagi membantu siasatan kes berkaitan SRC International Sdn Bhd.

Archived: BNM, SPRM didesak mohon Interpol cari lima individu berkaitan 1MDB

Jika gagal, Zeti dan Abu Kassim dianggap melanggar tugas fidusiari mereka untuk menyiasat skandal 1MDB tanpa rasa takut dan pilih kasih.

Polis tidak tahu di mana Jho Low berada

Bahagian Interpol tidak menerima permohonan daripada mana-mana pihak yang meminta mengesan dimana jutawan itu dan empat lain berada.

Archived: SRC chief clears Najib’s name

He says his letter to AmBank concerned accounts belonging to him and his company.

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