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Ambank honoured Najib’s bounced cheques
KUALA LUMPUR: Former AmBank Relationship Manager Joanna Yu Ging Ping told the High Court that the bank honoured then prime minister, Datuk Seri Najib Razak’s bounced cheques even when his account was overdrawn. This was due to Najib’s status and
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Witness: Najib viewed RM42 mln deposit allegation as damaging
KUALA LUMPUR: The High Court here was told that Datuk Seri Najib Tun Razak regarded news reports about RM42 million being deposited into his personal bank accounts as damaging to his reputation and career. Former 1Malaysia People’s Foundation (YR1M) chief
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Najib maxed out his platinum cards, no complaints
KUALA LUMPUR: Former premier Datuk Seri Najib Razak had Mastercard Platinum and Visa Platinum credit cards have a combined limit of RM3 million, but he used the cards beyond the limits within six months between the months of Aug 2014
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Judge limits ‘fishing expedition’ to 10 minutes
KUALA LUMPUR: High Court judge Mohd Nazlan Mohd Ghazali limited a ‘fishing expedition’ – the questioning by former prime minister Datuk Seri Najib Razak’s defence team – to 10 minutes after the prosecution raised objections. Deputy public prosecutor V Sithambaram
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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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Article 117 made SRC International abnormal
KUALA LUMPUR: The inclusion of Article 117 in SRC International’s Memorandum and Articles of Association made the company abnormal, testified former director Datuk Suboh Md Yassin. The article led to then prime minister Datuk Seri Najib Razak becoming emeritus advisor
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Najib’s 1MDB trial dates remain as scheduled
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak’s 1MDB trial will commence on Aug 19 as scheduled, regardless whether the trial involving SRC is completed, ruled High Court Justice Collin Lawrence Sequerah. Sequerah rejected an application from the prosecution
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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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