Tag "najib trial"
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Jho Low, an untrustworthy, tardy liar
KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low was today described as an untrustworthy, tardy liar by former AmBank Group managing director Cheah Tek Kuang while being cross examined by defence counsel Harvinderjit Singh. Cheah agreed
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In the dark over KWAP’s RM2 billion indirect loan for SRC
KUALA LUMPUR: Retired finance ministry officer Maliami Hamad testified that he was kept in the dark over Retirement Fund Inc’s (KWAP) decision to loan RM2 billion indirectly via 1MDB or the government. This seems to be the case even though
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Ex-SRC director shocked over company’s secret bank account
KUALA LUMPUR: Prosecution witness Datuk Suboh Md Yassin dropped his jaw in shock when shown details of a bank account registered in the company name at the trial involving former prime minister Datuk Seri Najib Razak and SRC International. The
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Judge turns down Najib’s adjournment application
KUALA LUMPUR: High Court judge Nazlan Ghazali turned down an application to adjourn the ongoing SRC trial today that was made by former prime minister Datuk Seri Najib Razak. “I am against the request for adjournment, as Parliament proceedings would
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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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