Global leadership awards 2019

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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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Najib’s Trial: Temporarily adjourned due to jumbled documentation

KUALA LUMPUR: Ex-prime minister Datuk Seri Najib Razak’s trial was adjourned shortly after lunch break after defence counsel Harvinderjit Singh appealed for a temporary adjournment as their documentation was a little jumbled up. The accused’s counsel Harvinderjit Singh says their

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Najib’s Trial: Documents linking to SRC netted during raid in 2015

KUALA LUMPUR: Bank Negara investigative officer Azizul Adzani Abdul Ghafar revealed to the court that he netted eight set of documents, including four Ambank accounts of former prime minister Datuk Seri Najib Razak, SRC International and Gandingan Mentari during a

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Najib’s trial: Defence to cross-examine first witness

KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Tun Razak’s case involving RM42 million of SRC International Sdn Bhd funds continues today with his defence team set to cross-examine the first witness. On April 3, High Court

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SRC trial involving Najib affecting BN in Rantau

RANTAU: Rembau MP Khairy Jamaluddin has acknowledged that the SRC International trial hearing involving former prime minister Najib Abdul Razak affectd BN’s campaign in Rantau. He said that BN is forced to explain to the public that the trial is

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Najib’s one successful and three failed appeals

PUTRAJAYA: Pekan MP Datuk Seri Najib Razak today won his bid to compel the prosecution to produce the appointment letter of private lawyer Datuk Sulaiman Abdullah as the lead prosecutor in his trial over RM42 million of SRC International Sdn

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