Tag "najib trial"

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SRC director was in cahoots with CEO to defraud board

KUALA LUMPUR: Former SRC International chairman Tan Sri Ismee Ismail implicated former SRC International director, Datuk Suboh Md Yassin and former CEO Nik Faisal Ariff Kamil for defrauding its board of directors (BOD) in a deal with Gandingan Mentari Sdn

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Najib’s approval not instruction to KWAP

KUALA LUMPUR: Former Retirement Fund Inc (KWAP) chief executive officer (CEO) Azian Mohd Noh testified that former premier Datuk Seri Najib Abdul Razak’s handwritten note on SRC International’s loan application, which expressed his approval for KWAP to invest in the

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Najib shocked, upset over RM42 million in his account

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was shocked and upset over the transfer of RM42 million into two of his AmIslamic bank accounts, testified Ihsan Perdana managing director Dr Shamsul Anwar Sulaiman based on his meeting with

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Najib trial: Increased CSR funds on polls year ‘coincidental’

KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman testified today that it was merely coincidental that IPSB received an additional RM302 million for corporate social responsibility (CSR) projects in 2013 that coincided with the

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Najib trial extended to August

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak’s trial involving RM42 million from SRC International has been extended to August, as the prosecution team is set to call another 40 witnesses. High Court judge Mohd Nazlan Mohd Ghazali fixed

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‘MACC is blocking our access to Ambank’

KUALA LUMPUR: The defence counsels of former premier Najib Razak led by Muhammad Shaffee Abdullah and Harvinderjit Singh complained to the judge that the MACC blocked Najib and his lawyers’ access to obtain documents related to Najib’s now closed Ambank

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Najib Trial: SRC’s loan application could have been rejected

KUALA LUMPUR: Retirement Fund Inc (KWAP) vice-president (legal and secretarial affairs) Azlida Mazni Arshad testified two key points at the trial of former premier Datuk Seri Najib Razak who is facing seven charges related to 1MDB’s subsidiary, SRC International. The

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Najib fails to boot out prosecutor Gopal Sri Ram again

KUALA LUMPUR: Ex-prime minister Datuk Sri Najib Tun Razak failed to remove lead prosecutor Gopal Sri Ram in his upcoming trial on the troubled state fund, 1Malaysia Development Berhad (1MDB). Court of Appeal judge Zabariah Mohd Yusof ruled that senior

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Najib trial: Najib’s parliament salary breakdown revealed

KUALA LUMPUR: Parliament paid Datuk Seri Najib Razak a salary totalling RM1.27 million to be the prime minister and MP for Pekan between January 2011 and March last year, said a Malaysian parliament staff chief. The Head of Members of

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Najib trial: 1MDB wanted RM3 billion to set up SRC , says former EPU senior staff

KUALA LUMPUR: An ex-Economic Planning Unit (EPU) senior officer told the High Court in Datuk Seri Najib Razak’s SRC International trial that 1MDB previously sought RM3 billion from the government as grant in setting up its subsidiary company. The former

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