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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 had total control of SRC International

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak had total control over SRC International as he amended the company’s constitution with the inclusion of a single clause during an extraordinary general meeting (EGM) that made him emeritus advisor. “The

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“Fake” meeting minutes admitted as evidence

KUALA LUMPUR: Judge Mohd Nazlan Mohd Ghazali allowed documents believed to contain minutes of discussions of SRC International director Nik Faisal Ariff Kamil and former prime minister Datuk Seri Najib Tun Razak on 7 Sept 2011 marked as evidence despite

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Witness: Najib the ultimate boss

KUALA LUMPUR: Former Pensions Fund Inc (KWAP) CEO Azian Mohd Noh testified in court that former Prime Minister Datuk Seri Najib Tun Razak was the ultimate boss as he also held the finance portfolio. It made him an influencing factor

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Witness: Finance Ministry’s advice not a directive

KUALA LUMPUR: Former Pensions Fund Inc (KWAP) CEO Azian Mohd Noh testified that the then Finance Ministry’s advice for SRC International to get additional financing from KWAP in early 2012 was not a directive from the ministry for KWAP to

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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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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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Postpone Najib’s 1MDB trial until SRC trial is settled

KUALA LUMPUR: The prosecution is seeking for postponement of Datuk Seri Najib Tun Razak’s 1MDB trial until the former prime minister’s SRC International case is settled first. The application was made via a motion at the High Court Registrar today

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Najib Trial: Ex – premier’s cheques recipients revealed

KUALA LUMPUR: Ambank’s cheque processing centre senior manager Badron Hisham Mohd confirmed that a series of cheques from Ambank and AmIslamic that was cashed. The cheques is believed to be from from former premier Datuk Seri Najib Razak. Under Najib’s

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Najib Trial: Two teams from Bank Negara raided Ambank

KUALA LUMPUR: Bank Negara investigation officer Azizul Adzani Abdul Ghafar revealed that there were two teams raiding the Ambank Raja Chulan branch four years ago. He was part of the first team that conducted the raid, arriving at the venue

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