Tag: SRC International
Former YR1M CEO Ung Su Ling says the directive came from Najib Razak's principal private secretary at the time, Azlin Alias.
Trial judge Mohd Nazlan Mohd Ghazali says Najib can attend Parliament after 11am because of the importance of the matter.
Najib menghadapi 6 pertuduhan pengubahan wang dan pecah amanah jenayah dalam pemindahan RM42 juta ke akaunnya daripada SRC International.
The transactions were made in 2014 and 2015 to settle expenses in Italy, Honolulu and Bangkok.
Bekas ketua setiausaha perbendaharaan Kementerian Kewangan, berkata ini berbeza dengan projek lain yang mendapat desakan disegerakan oleh perdana menteri.
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.
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.
This is to give precedence to the ongoing SRC International trial.
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.
Najib Razak mengarahkan demikian dalam satu panggilan telefon yang menurut saksi ke-45 ia adalah amalan luar biasa.
A former Treasury deputy secretary-general tells High Court that the finance minister could tell Ministry of Finance Inc officials what to do.
Bekas timbalan ketua setiausaha Perbendaharaan, Mat Noor Nawi terkejut Najib Razak menandatangani draf memo yang disediakannya.
Former Treasury deputy secretary-general Mat Noor Nawi says he was surprised that Najib Razak signed the draft memo he had prepared.
Bekas pengarah bukan eksekutif SRC International berkata demikian dalam perbicaraan kes Najib Razak seleweng RM42 juta dana anak syarikat 1MDB itu.
Former senior finance ministry officer says 'time was running out' to prepare paper for the Cabinet.
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.
Ia susulan kerajaan menolak permohonan penangguhan AG memandangkan kes SRC International sedang berlangsung di mana Najib Razak berdepan 7 pertuduhan.
High Court judge Collin Lawrence Sequerah dismisses the AG's application to delay the 1MDB trial in light of the ongoing SRC International case.
Gerakan Tuntut Malaysia tertanya kenapa dokumen bertandatangan palsu boleh dihantar ke mahkamah sebagai bahan bukti.
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.
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.
Suboh Md Yassin tells Najib Razak's corruption trial 'this is what the newspapers have been reporting'.
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.
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.