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Tuesday, July 16, 2019

Tag: SRC International

Ex-foundation chief aided RM42 million transfer to Najib’s accounts, court told

Former YR1M CEO Ung Su Ling says the directive came from Najib Razak's principal private secretary at the time, Azlin Alias.

Court allows Najib to debate, vote on amendment to reduce voting...

Trial judge Mohd Nazlan Mohd Ghazali says Najib can attend Parliament after 11am because of the importance of the matter.

Najib bayar hutang kad kredit RM3.9 juta guna dana SRC, kata...

Najib menghadapi 6 pertuduhan pengubahan wang dan pecah amanah jenayah dalam pemindahan RM42 juta ke akaunnya daripada SRC International.

Najib settled RM3.9 million credit card bills with SRC money, court...

The transactions were made in 2014 and 2015 to settle expenses in Italy, Honolulu and Bangkok.

Bekas pengerusi KWAP akui pembiayaan SRC tanpa projek

Bekas ketua setiausaha perbendaharaan Kementerian Kewangan, berkata ini berbeza dengan projek lain yang mendapat desakan disegerakan oleh perdana menteri.

SRC got RM4 bil loan but has nothing to show for...

Official involved in approving loan says money was given for venturing into natural resources sector but there is no project to show for it and that he doesn’t know what happened to the money.

Peguam negara sekali lagi cuba tunda perbicaraan kes 1MDB Najib

Ia selepas Hakim Mahkamah Tinggi, Collin Lawrence Sequerah pada Isnin lalu menolak permohonan lisan Tommy Thomas atas alasan ia adalah permintaan ke-3 untuk menangguhkan kes 1MDB.

AG in fresh bid to postpone Najib’s 1MDB trial

This is to give precedence to the ongoing SRC International trial.

Najib asked for early release of RM2 billion loan to SRC,...

Wan Abdul Aziz Wan Abdullah says this was an exceptional practice as a loan is only paid out after the government's guarantee letter is formalised.

Saksi: Najib arah KWAP serah wang awal kepada SRC sebelum surat...

Najib Razak mengarahkan demikian dalam satu panggilan telefon yang menurut saksi ke-45 ia adalah amalan luar biasa.

Finance minister responsible for MoF Inc, Najib trial told

A former Treasury deputy secretary-general tells High Court that the finance minister could tell Ministry of Finance Inc officials what to do.

Najib tandatangan memo letak SRC di bawah kerajaan di lapangan terbang,...

Bekas timbalan ketua setiausaha Perbendaharaan, Mat Noor Nawi terkejut Najib Razak menandatangani draf memo yang disediakannya.

Najib signed memo to put SRC under govt at airport, says...

Former Treasury deputy secretary-general Mat Noor Nawi says he was surprised that Najib Razak signed the draft memo he had prepared.

Saksi: SRC, anak syarikat tak pernah buat laporan dana dicuri

Bekas pengarah bukan eksekutif SRC International berkata demikian dalam perbicaraan kes Najib Razak seleweng RM42 juta dana anak syarikat 1MDB itu.

Najib pressured treasury officials to prepare guarantee for SRC loan, says...

Former senior finance ministry officer says 'time was running out' to prepare paper for the Cabinet.

SRC had to receive orders from PM after amendment to constitution,...

Suboh Md Yassin says SRC International was no longer an ordinary company governed by the Companies Act once Clause 117 was added to its Memorandum and Articles of Association.

Tangguh kes 1MDB ditolak, perbicaraan Najib bermula 19 Ogos

Ia susulan kerajaan menolak permohonan penangguhan AG memandangkan kes SRC International sedang berlangsung di mana Najib Razak berdepan 7 pertuduhan.

No postponement, Najib’s 1MDB trial to start on Aug 19

High Court judge Collin Lawrence Sequerah dismisses the AG's application to delay the 1MDB trial in light of the ongoing SRC International case.

NGO dakwa dokumen bertandatangan palsu digunakan dalam perbicaraan Najib

Gerakan Tuntut Malaysia tertanya kenapa dokumen bertandatangan palsu boleh dihantar ke mahkamah sebagai bahan bukti.

In SRC International case, activist files report against prosecution and MACC

A'zlan Muhammad Abu Bakar calls for investigation as to why the prosecution and MACC did not take action after a witness said some signatures on documents submitted as evidence could have been forged.

Najib in fresh bid to attend Dewan Rakyat

His legal team says it will file a motion in the Court of Appeal to argue that an MP must be allowed to perform his statutory duty.

Ex-SRC director says unaware he is on witness protection programme

Suboh Md Yassin tells Najib Razak's corruption trial 'this is what the newspapers have been reporting'.

Witness admits giving contradictory statements on signatures to MACC

Former SRC director Suboh Md Yassin says he is now certain his signatures in bank transfer documents were forged or manipulated following a demonstration by the defence.

Court allows defence’s request for witness to refresh memory on MACC...

Former SRC International director Suboh Md Yassin says he might be able to recall whether the signatures on 17 documents were his if shown the statement he gave to MACC last year.

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