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Wednesday, October 16, 2019

Tag: SRC

Kes SSM: Nik Faisal, Suboh dilepas tanpa bebas

Pegawai Pendakwa Raya SSM, Fazarul Ezhar Mohd Mokhtar memberitahu pihaknya mendapat arahan timbalan pendakwa raya supaya Nik Faisal dan Suboh dilepaskan tanpa dibebaskan (DNAA).

SRC payment obligation will be honoured, says Guan Eng

MoF has paid RM43 million in interest to KWAP on Oct 1, bringing the total amount paid on behalf of SRC to RM1.73 billion.

Kertas siasatan SRC diserah kepada peguam negara tanpa diperhalusi SPRM

Perkara itu didedahkan pegawai SPRM pada hari ke-58 perbicaraan kes Najib Razak yang berdepan 7 pertuduhan penyelewengan dana SRC berjumlah RM42 juta.

I’m not in court to tell fairy tales, MACC investigating officer...

The MACC officer says he had to protect his credibility as he was investigating the PM in the SRC case.

Saksi: SPRM tak siasat kebocoran dokumen bank Najib kepada Sarawak Report

SPRM hanya memfokuskan siasatan kesalahan di bawah Akta SPRM 2009, Kanun Keseksaan dan pengubahan wang haram.

Perbicaraan SRC ditangguh, Najib alami jangkitan mata

Hakim Mahkamah Tinggi, Mohd Nazlan Mohd Ghazali menetapkan perbicaraan kes itu diteruskan mulai Isnin depan.

AG will be transparent to ensure Najib gets fair trial, says...

Ad-hoc prosecutor V Sithambaram makes commitment to judge as defence accuses prosecution team of hiding evidence.

Foundation received RM443 mil from 1MDB, Petronas and Genting, court told

The former CEO of Yayasan Rakyat 1Malaysia also says Najib Razak was one of its directors.

I was not coached to give statement, ex-SRC director tells court

He cannot explain how his exact words also appear in the SRC chairman Ismee Ismail's witness statement.

I ran to Bangkok in 2015 when SRC became hot topic,...

He says an unidentified 'MACC officer' told him not to go to the anti-graft agency's office but to flee.

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

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