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Wednesday, October 16, 2019

Tag: SRC International

Finance ministry to ensure enough cash to repay KWAP for SRC...

Lim Guan Eng says his ministry has repaid a total of RM1,691,822,628 in principal amount and interests so far.

MOF bayar lebih RM344 juta kepada KWAP bagi pihak SRC International,...

Berdasarkan jadual pembayaran balik, tarikh pembayaran berikutnya adalah pada 30 September 2019 melibatkan amaun sebanyak RM43,023,748.31 (faedah).

Prosecution closes case, Najib to know fate on Nov 11

Attorney-General Tommy Thomas offers defence 66 witnesses should the former prime minister be called to answer his charges.

MACC oversight committee wanted Najib prosecuted, court told

MACC investigating officer says the committee had wanted former AG Mohamed Apandi Ali to review the cases after clearing Najib Razak of wrongdoing.

Perbicaraan 1MDB akan bermula Rabu depan

Hakim Mahkamah Tinggi, Collin Lawrence Sequerah menolak permohonan pihak pembelaan untuk kes 1MDB bermula 3 September ini.

Court’s call on ex-SRC chief’s flip-flop on signature, says witness

MACC's Rosli Husain says he did not compare Suboh Md Yassin's signatures in the soft and hard copies of banking documents as no one had complained of tampering.

Najib’s 1MDB trial dates still up in the air

Parties to meet trial judge again tomorrow evening, although the defence hopes the case can begin on Sept 3.

Penyiasat SPRM sahkan kementerian Saudi, putera Faisal Turki masuk RM642 juta...

Najib berdepan 3 pertuduhan pecah amanah jenayah, satu pertuduhan menyalah guna kedudukan dan 3 pertuduhan pengubahan wang haram membabitkan dana SRC International berjumlah RM42 juta.

Najib innocent, Jho Low to blame, defence tells SRC trial

Defence grills final witness, MACC officer Rosli Hussain, suggesting to him that fugitive Low Taek Jho deliberately kept the ex-PM in the dark.

SRC probe began after intel gathering, news in Sarawak Report, court...

MACC investigating officer Rosli Hussain said the report on the case was filed a colleague on July 3, 2015.

Perbicaraan 1MDB Najib ditunda

Hakim Mahkamah Tinggi, Collin Lawrence Sequerah menetapkan buat sementara waktu 26 Ogos ini untuk memulakan perbicaraan kes 1MDB.

Najib’s 1MDB trial put on hold

It has been tentatively fixed to begin on Aug 26.

Shafee in fresh bid to disqualify Sri Ram as prosecutor

The senior lawyer is seeking to introduce fresh evidence showing that Gopal Sri Ram cannot be appointed as deputy public prosecutor.

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.

Najib gagal cubaan terakhir tangguh perbicaraan 1MDB

Mahkamah Persekutuan berkata, tiada alasan untuk perayu campur tangan dalam penghakiman Hakim Mahkamah Tinggi, Collin Lawrence Sequerah sebelum ini.

Najib fails in final bid to stall 1MDB trial

The Federal Court says there is no reason for appellate intervention in the earlier ruling by High Court judge Collin Lawrence Sequerah.

Mahkamah diberitahu SPRM gagal dapat minit asal mesyuarat SRC 2013

SPRM hanya berjaya memperoleh salinan minit mesyuarat tersebut daripada pengerusi SRC International Ismee Ismail tahun lepas.

Umno leaders looked beyond Najib as 1MDB scandal unfolded, court told

Former second finance minister Ahmad Husni Hanadzlah tells of his conversation with Cabinet colleague Nazri Aziz.

Najib dalangi dakwaan gangguan seksual ke atas saya, kata bekas menteri

Bekas menteri kewangan kedua, Ahmad Husni Hanadzlah berkata Najib Razak mahu beliau disingkirkan daripada kementerian itu, tetapi beliau memilih untuk meletak jawatan.

Najib behind sexual misconduct claims against me, says ex-minister

Former second finance minister Ahmad Husni Hanadzlah says Najib wanted him out of the ministry, but he chose to resign instead.

Saya dilayan seperti budak pejabat, kata bekas menteri kewangan kedua

Ahmad Husni Hanadzlah tidak diberitahu mengenai penubuhan SRC International pada 2011 dan beliau hanya mengenai bekas anak syarikat 1MDB itu pada 2013.

I was treated like office boy, ex-second finance minister tells Najib...

Ahmad Husni Mohamed Hanadazlah says Najib Razak was autocratic in handling matters concerning 1MDB and SRC.

Najib belanja RM606 juta dipindah dari 3 akaun, saksi beritahu mahkamah

Joanna Yu berkata, bekas perdana menteri itu membelanjakan RM606,510,434.66 dari 2013 hingga 2015.

Najib received and used RM606 million from 3 accounts, former banker...

Joanna Yu says the former prime minister used RM606,510,434.66 from 2013 to 2015.

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