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Monday, June 17, 2019

Tag: SRC

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.

SRC directors visited Swiss bank over its RM1.5 bil, says ex-chairman

Former SRC International chairman Ismee Ismail says he felt comforted when bank president and senior staff gave an overview of their financial institution.

RM4 bil loan request was made at hotel lobby, says former...

Ex-KWAP chief Azian Mohd Noh says Najib Razak's special officer gave her a letter but not an application with supporting documents.

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.

If I’d known RM42 mil was for Najib, I wouldn’t have...

Shamsul Anwar Sulaiman, of Ihsan Perdana Sdn Bhd, says he just followed orders from Yayasan Rakyat 1Malaysia senior executives as they were providing the funds for corporate social responsibility programmes.

Ihsan Perdana used as conduit for CSR funds, MD tells Najib...

Managing director Shamsul Anwar Sulaiman says he was told this by Yayasan Rakyat 1Malaysia project director Dennis See Thuan Buan before RM40 million was credited into the company's account.

Pensioners’ fund was reluctant to give 2nd RM2 bil loan to...

KWAP suggested a higher interest rate of 4.6% but the deal went through as it was a government-guaranteed loan, says its former vice-president.

Pensioners’ fund loaned RM2 bil to SRC without full documents, says...

KWAP's ex-senior executive Amirul Imran Ahmat says he had seen a guarantee letter for the loan signed by former second finance minister Ahmad Husni Hanadzlah.

Najib spent RM156,000 on plumbing, renovating private residence, court told

The High Court hears that two firms which carried out work at Najib Razak’s house were among 15 recipients of money that the prosecution says can be traced back to SRC International.

Najib kekal pengakuan tak bersalah atas 3 dakwaan ubah wang

Hari ini adalah sebutan kali pertama kes itu di depan Hakim Mahkamah Tinggi, Mohamed Zaini Mazlan selepas dibenarkan dipindah dari Mahkamah Sesyen ke Mahkamah Tinggi.

Najib seeks gag order on media, public over SRC case

Lawyer Muhammad Shafee Abdullah says any statements made on the criminal proceedings by the media or public is subjudice to Najib.

Appointing ad hoc prosecutor in 1MDB case is client-lawyer privilege, says...

Even under normal circumstances, no counsel needs to produce an appointment letter to the opposing side, says Tommy Thomas.

Najib to have his day in court on Tuesday

The trial is an important moment, albeit a delayed one, says anti-graft activist Cynthia Gabriel

Najib makes last bid to stall his criminal trial

The ex-prime minister wants the Court of Appeal to determine whether the public prosecutor can withdraw his certificate to transfer cases.

Najib slapped with 3 more charges

This comes after MACC questioned him late last night.

Malaysian Bar warns of disciplinary action for attempting to delay SRC...

Its president, George Varughese, says 'frivolous’ applications to delay trial are a breach of rules.

Peguam tiada masalah perbicaraan Najib disiar langsung

Muhammad Shafee berkata siaran langsung membolehkan rakyat mengikuti perbicaraan Najib secara telus.

After nearly 13 hours, Rosmah finally leaves MACC

The former PM's wife was summoned to MACC for the second time as part of 1MDB-linked probe.

MACC to question Rosmah again tomorrow

The anti-graft agency says it has issued a notice to Rosmah Mansor.

Najib: When will PH leaders admit I did not rob or...

Former prime minister hits out at both police and DAP adviser Lim Kit Siang for their statements.

Singapura akan pulang AS$11 juta dana berkaitan 1MDB

Dana itu akan dipindahkan ke akaun pemulihan khas 1MDB di Kuala Lumpur.

Lawyers hail move to appoint senior counsel to handle SRC, 1MDB...

In Sulaiman Abdullah and Gopal Sri Ram, the government is introducing formidable legal minds to match the defence in a case where the stakes are high, say lawyers.

Sulaiman Abdullah replaces AG as lead prosecutor in Najib case

AG Tommy Thomas also appoints Gopal Sri Ram as senior DPP to spearhead the process of studying investigation papers, preparing charges and prosecuting accused at the trial.