Fri, 21 Jun 2019, 2:05 AM
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Topic: 1MDB

theSun:
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KUALA LUMPUR: The short-term loan applications by SRC International Sdn Bhd to the Ministry of Finance to settle outstanding payments to KWAP were not tabled in the Cabinet, the High Court here was to...
The Edge Markets:
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KUALA LUMPUR (June 20): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court today that he was directed to leave the country when the 1Malaysia Development Bhd (1MDB) ...
The Straits Times:
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KUALA LUMPUR - A key witness in a trial involving ex-premier Najib Razak has been called to the stand on Thursday (June 20), Malaysiakini online news reported.
The Edge Markets:
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KUALA LUMPUR (Jun 20): The trial of Datuk Seri Najib Razak over his alleged misappropriation of RM42 million from former 1Malaysia Development Bhd (1MDB) subsidiary SRC International Sdn Bhd enters it...
EdgeProp.my:
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KUALA LUMPUR (June 19): A witness from the Ministry of Finance (MoF) told the High Court here today that for the first time ever, the ministry had to prepare materials on a company to be included in a...
The Edge Markets:
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KUALA LUMPUR (June 19): A witness from the Ministry of Finance (MoF) told the High Court here today that for the first time ever, the ministry had to prepare materials on a company to be included in a...
Star TV:
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After attending an event at Bukit Aman on Wednesday, Deputy Inspector-General of Police Datuk Mazlan Mansor revealed that the police had yet to receive any calls from abductors who allegedly kidnapped...
The Edge Markets:
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KUALA LUMPUR (June 19): Bank Negara Malaysia (BNM) is strengthening safeguards to avoid a repeat of the 1MDB scandal, Governor Datuk Nor Shamsiah Mohd Yunus said in a wide-ranging interview.
Free Malaysia Today:
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KUALA LUMPUR: A government guarantee for the pensioners’ retirement fund (KWAP) to approve a RM2 billion loan in 2011 to SRC International Sdn Bhd was given within 48 hours, Najib Razak’s corrupti...
Free Malaysia Today:
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KUALA LUMPUR: Bank Negara Malaysia, which has already downgraded its economic growth outlook for this year amid an escalating trade war, sees a partial offset as companies shift operations from China ...
The Star:
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KUALA LUMPUR: Datuk Seri Najib Razak did not declare his interests in SRC International Sdn Bhd despite chairing a Cabinet meeting that discussed a memorandum relating to a RM2bil in government guarantee for the company.
AsiaOne:
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KUALA LUMPUR - A number of top-level SRC International Sdn Bhd executives were close associates of fugitive businessman Low Taek Jho, also known as Jho Low.
Malay Mail:
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KUALA LUMPUR, June 18 — Datuk Seri Najib Razak and his Cabinet had approved a month-long RM100 million short-term loan sourced from government coffers to pay off accumulated interests and late payme...
EdgeProp.my:
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KUALA LUMPUR (June 18): Sarawak Report editor in-chief Clare Rewcastle Brown and two other defendants must submit by June 25 their affidavits in reply to Terengganu Sultanah Nur Zahirah's applicatio...
Malay Mail:
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KUALA LUMPUR, June 18 — A senior aide to Mohamad Sabu dismissed today a Putra politician for rehashing outdated Umno tactics in name-calling the Amanah president a stooge of DAP in a bid to win Mala...
Free Malaysia Today:
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KUALA LUMPUR: A government secretary in Najib Razak’s administration told the High Court today the former prime minister had tabled memorandums during two weekly Cabinet meetings seeking to give gov...
Malay Mail:
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KUALA LUMPUR, June 18 — Malaysian Anti-Corruption Commission (MACC) officers did not exert any pressure to force Tan Sri Ismee Ismail to implicate Datuk Seri Najib Razak for corruption amid the form...
The Star:
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KUALA LUMPUR (Bernama): Datin Seri Rosmah Mansor left the courtroom after the prosecution questioned whether it was proper for her to attend her husband Datuk Seri Najib Tun Razak’s SRC International Sdn Bhd trial as she was a potential witness in the case.
EdgeProp.my:
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KUALA LUMPUR (June 18): SRC International Sdn Bhd’s ex-chairman Tan Sri Ismee Ismail maintained his view that directives from the government to the former 1Malaysia Development Bhd (1MDB) unit thro...
EdgeProp.my:
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors, including the application ...
EdgeProp.my:
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KUALA LUMPUR (June 17): A spokesperson for Low Taek Jho through his lead US attorneys, issued a statement today saying claims former SRC International Sdn Bhd secretary Goh Gaik Kim is Low’s relativ...
Malay Mail:
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KUALA LUMPUR, June 17 — SRC International Sdn Bhd documents submitted by former SRC International chief executive Nik Faisal Ariff Kamil may not be authentic and could be called into “question”,...
The Edge Markets:
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KUALA LUMPUR (June 17): SRC International Sdn Bhd's ex-chairman Tan Sri Ismee Ismail (pictured) maintained his view that directives from the government to the former 1MDB unit through its previous chi...
theSun:
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PUTRAJAYA: The Federal Court has fixed Aug 7 to hear Datuk Seri Najib Abdul Razak’s appeal to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as lead prosecutor in his 1Malaysia Devel...
Free Malaysia Today:
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KUALA LUMPUR: Sarawak Report editor Clare Rewcastle-Brown and two other defendants must submit by June 25 their affidavits in reply to Terengganu Sultanah Nur Zahirah’s application for her defamatio...
The Edge Markets:
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors.
Malaysiakini:
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The Federal Court has fixed Aug 7 to hear Najib Abdul Razak's appeal to disqualify former Federal Court judge Gopal Sri Ram as lead prosecutor in his 1MDB cases.
theSun:
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KUALA LUMPUR: Sarawak Report editor in-chief Clare Rewcastle Brown (pix) and two other defendants must submit by June 25 their affidavits in reply to Terengganu Sultanah Nur Zahirah’s application fo...
Malay Mail:
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IPOH, June 17 — PAS president Datuk Seri Abdul Hadi Awang had insulted young voters who helped elect Pakatan Harapan (PH) into power last year, Amanah’s Hasnul Zulkarnain Abd Munaim alleged today.
The Edge Markets:
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KUALA LUMPUR (June 17): A spokesperson for Low Taek Jho through his lead US attorneys, issued a statement today saying claims former SRC International Sdn Bhd secretary Goh Gaik Kim is Low’s relativ...
Malay Mail:
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KUALA LUMPUR, June 17 — Fugitive businessman Low Taek Jho today denied that the company secretary who worked for the scandal-ridden 1Malaysia Development Berhad’s (1MDB) former subsidiary SRC Inte...
The Star:
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PUTRAJAYA (Bernama): The Federal Court has fixed Aug 7 to hear Datuk Seri Najib Razak's appeal to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as lead prosecutor in his 1Malaysian Development Bhd (1MDB) cases.
EdgeProp.my:
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KUALA LUMPUR (June 17): Two men linked to the 1Malaysia Development Bhd (1MDB) kleptocracy scandal have been convicted of financial crimes and sentenced to jail in Abu Dhabi, The Wall Street Journal r...
The Star:
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PETALING JAYA: Vested interests could be resisting some of the reforms that were promised by the government, said Khazanah Research Institute’s senior adviser Jomo Kwame Sundaram.
The Borneo Post:
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Clare Rewcastle Brown. – Bernama file photo KUALA LUMPUR: Sarawak Report editor in-chief Clare Rewcastle Brown and two other defendants must submit by June 25 their affidavits in reply to Terenggan...
Malaysiakini:
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Sarawak Report editor in-chief Clare Rewcastle Brown and two other defendants must submit by June 25, their affidavits in reply to Terengganu Sultanah Nur Zahirah's application for the latter's defama...
The Star:
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KUALA LUMPUR: A number of top-level SRC International Sdn Bhd executives were close associates of fugitive businessman Low Taek Jho.
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and abuse of power trial heard today that an SRC International Sdn Bhd executive who has links with Low Taek Jho, also known as Jho Low, acte...
Malaysiakini:
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The company secretary of TRX City Sdn Bhd, Goh Gaik Kim, is the aunt of fugitive businessperson Low Taek Jho, better known as Jho Low.
Malaysiakini:
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MP SPEAKS | I was struck by three media reports yesterday.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
Malaysiakini:
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Two men connected to the 1MDB scandal have been convicted and sentenced to jail in Abu Dhabi for financial crimes.
theSun:
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PETALING JAYA: The Haziq (pix) sex video scandal can destroy the Pakatan Harapan (PH) coalition and derail its New Malaysia agenda, Lim Kit Siang said today.
Free Malaysia Today:
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PETALING JAYA: The Edge Media Group today clarified that it had bought The Malaysian Insider (TMI) in June 2014 without knowing that it was funded by fugitive financier Low Taek Jho, better known as J...
Malaysiakini:
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Malaysia can be considered a victim of the 1MDB scandal due to weaknesses in other countries’ banking systems, said Bank Negara governor Nor Shamsiah Mohd Yunus.
Malaysiakini:
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Fugitive financier Jho Low had given a whopping US$9 million (now RM37.5 million) to bankroll former news portal The Malaysian Insider (TMI) back in 2010, a news report said.
Malay Mail:
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KUALA LUMPUR, June 15 — Fugitive financier Low Taek Jho pumped US$9 million into The Malaysian Insider (TMI) in 2010 in a bid to salvage the now-defunct news portal then under attack from Umno, acco...
EdgeProp.my:
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KUALA LUMPUR (June 15): Its name is linked to a scandal but Port Klang Free Zone (PKFZ) is now moving on.
Malay Mail:
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KUALA LUMPUR, June 15 — Lim Kit Siang expanded today his call for investigations against former government officials over alleged complicity in the 1MDB scandal, this time adding former inspector-ge...
theSun:
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KUALA LUMPUR: The 39th witness in Datuk Seri Najib Abdul Razak’s trial today denied that the proposal to change ownership of SRC International Sdn Bhd from 1Malaysia Development Berhad (1MDB) to Min...
EdgeProp.my:
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KUALA LUMPUR (June 14): The defence lawyers in the SRC International Sdn Bhd trial decided to proceed with the testimony of its former chairman Tan Sri Ismee Ismail after all, following their scrutiny...
Malaysiakini:
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The Kuala Lumpur High Court today heard that senior counsel Muhammad Shafee Abdullah's (above) claim that the prosecution's "forum shopping" was mala fide (bad faith) was a mere red herring, Senior fe...
The Star:
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KUALA LUMPUR (Bernama): The 39th witness in Datuk Seri Najib Razak's trial on Friday (June 14) denied that the proposal to change ownership of SRC International Sdn Bhd from 1Malaysia Development Berhad (1MDB) to Minister of Finance (Incorporated) (MKD) was mooted by the company itself.
The Edge Markets:
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KUALA LUMPUR (June 14): The defence lawyers in the SRC International Sdn Bhd trial decided to proceed with the testimony of its former chairman Tan Sri Ismee Ismail after all, following their scrutiny...
The Edge Markets:
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THE US Department of Justice (DOJ) last week initiated action to seize two properties bought by Low Taek Jho or Jho Low with money stolen from 1Malaysia Development Bhd (1MDB). The properties are a Ti...
Free Malaysia Today:
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PETALING JAYA: DAP veteran Lim Kit Siang today urged Malaysian Anti-Corruption Commission (MACC) chief Latheefa Koya to shed some light on whether the anti-graft agency will reopen the investigation i...
Malay Mail:
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KUALA LUMPUR, June 14 — The Malaysian Anti-Corruption Commission (MACC) received a report from a former officer against Tan Sri Apandi Ali in 2016 but never investigated this, DAP’s Lim Kit Siang ...
Malaysiakini:
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DAP veteran Lim Kit Siang wants to know if newly-minted MACC chief Latheefa Koya will investigate former attorney-general Mohamed Apandi Ali.
Free Malaysia Today:
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KUALA LUMPUR: Day 24 of Najib Razak’s corruption and abuse of power trial came to an abrupt end today when the defence asked for an adjournment to review the evidence of former SRC International Sdn...
The Star:
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Many Malaysians, me included, expected a more consultative and cooperative form of government as Pakatan Harapan (Pakatan) dislodged Barisan Nasional (Barisan) – one that would give equal importance...
Free Malaysia Today:
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GEORGE TOWN: A senior lawyer has poured cold water on the suggestion that runaway businessman Low Taek Jho be tried in absentia, saying this is not an option for a person accused of a crime who has ye...
Free Malaysia Today:
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KUALA LUMPUR: SRC International Sdn Bhd’s board of directors were kept in the dark on its bank account used to receive a RM2 billion loan from a pensioners’ fund, the corruption and abuse of power...
The Edge Markets:
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GEORGE TOWN (June 12): Friend of Low Taek Jho's family Yan Lee has stated that “the public and authorities” should not to “prejudge” the fugitive businessman over the 1MDB corruption scandal, ...
EdgeProp.my:
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GEORGE TOWN (June 12): Friend of Low Taek Jho (pictured) aka Jho Low’s family Yan Lee has stated that “the public and authorities” should not to “prejudge” the fugitive businessman over the ...
Malay Mail:
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KUALA LUMPUR, June 12 — Former SRC International Sdn Bhd chief executive Nik Faisal Ariff Kamil failed to inform the directors of his firm and its parent, 1MBD, when he applied for a RM3.95 billion ...
Malaysiakini:
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Malaysian financial companies are spending more annually to comply with anti-money laundering (AML) and sanctions regulations following the 1MDB scandal, according to global data and analytics company...
Free Malaysia Today:
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GEROGE TOWN: A close friend of Low Taek Jho’s parents today suggested that prosecutors allow the runaway businessman to defend himself in absentia, following the latter’s concerns over the likelih...
Malay Mail:
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GEORGE TOWN, June 12 — A friend of fugitive financier Low Taek Jho’s family urged the public and authorities today not to prejudge the central character in the global 1MDB corruption scandal Yan L...
The Tapir Times:
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KUALA LUMPUR: A movie produced on the 11th of May was held back and given a June release date it was revealed today to coincide with June Gay Pride Month.
Malaysiakini:
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YOURSAY | ‘Some say Latheefa’s qualifications are not in question.
Malaysiakini:
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A police constable found himself faced with disciplinary action after he tried to solicit a bribe from a farmer – who went on to become the inspector-general of police.
Malay Mail:
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KUALA LUMPUR, June 11 — Datuk Seri Najib Razak added a clause in the constitution of SRC International Sdn Bhd at an extraordinary general meeting (EGM) to make him the ‘adviser emeritus’ of the...
Star TV:
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Tan Sri Ismee Ismail, the former board member of SRC International Sdn Bhd, said the company received funds from the Retirement Fund Incorporated (KWAP) and a launching grant from the government.Ismee...
AsiaOne:
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KUALA LUMPUR - The board of directors of SRC International Sdn Bhd took a trip to a Swiss bank to ensure that the company's money was safely kept, the High Court heard.
theSun:
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KUALA LUMPUR: Tan Sri Ismee Ismail, the former board member of SRC International Sdn Bhd, today said SRC resources came from the Retirement Fund Incorporated (KWAP) and a launching grant from the gove...
The Star:
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KUALA LUMPUR (Bernama): Tan Sri Ismee Ismail, the former board member of SRC International Sdn Bhd, said the company received funds from the Retirement Fund Incorporated (KWAP) and a launching grant from the government.
Free Malaysia Today:
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KUALA LUMPUR: The High Court heard today that Najib Razak added a clause in the constitution of SRC International Sdn Bhd at an extraordinary general meeting (EGM) to make him the adviser emeritus of ...
Malaysiakini:
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LIVE | All eyes today will be on the further testimony of former SRC International chairperson Ismee Ismail during the 22nd day of Najib Abdul Razak’s trial for alleged abuse of power, corruption an...
The Star:
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KUALA LUMPUR: The board of directors of SRC International Sdn Bhd took a trip to a Swiss bank to ensure that the company’s money was safely kept, the High Court heard.
Malay Mail:
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KUALA LUMPUR, June 10 — A former SRC International Sdn Bhd director told the High Court today the entire SRC International board of director visited Swiss-bank BSI (renamed EFG International) headqu...
Free Malaysia Today:
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KUALA LUMPUR: SRC International Sdn Bhd’s board of directors went to Switzerland in 2013 to seek confirmation whether the company’s deposit of RM1.5 billion was safe and secure there, the High Cou...
theSun:
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KUALA LUMPUR: Datuk Seri Abdul Hamid Bador said today that after his optional retirement almost three years ago just as the 1MDB scandal erupted, it never crossed his mind that he would one day return...
The Edge Markets:
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KUALA LUMPUR (June 10): Datuk Seri Abdul Hamid Bador said today that after his optional retirement almost three years ago just as the 1MDB scandal erupted, it never crossed his mind that he would one ...
Malay Mail:
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KUALA LUMPUR, June 10 — Datuk Seri Abdul Hamid Bador said today that after his optional retirement almost three years ago just as the 1MDB scandal erupted, it never crossed his mind that he would on...
The Star:
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KUALA LUMPUR: The High Court here was told that SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil was the sole link between the company and the then-prime minister Datuk Seri Najib Razak.
Free Malaysia Today:
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KUALA LUMPUR: The former chairman of the SRC International Sdn Bhd board of directors resigned from the company as he did not agree with the management style of its managing director, the High Court h...
Free Malaysia Today:
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Prime Minister Dr Mahathir Mohamad’s sudden and surprise appointment of Latheefa Koya, a much respected human rights lawyer, to the critical post of anti-corruption chief last week has generated muc...
Malaysiakini:
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After a week-plus Hari Raya break, former prime minister Najib Abdul Razak's RM42 million SRC International abuse of power, graft and money laundering trial enters the 21st day today.
The Star:
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I HAVE nothing against Latheefa Koya.
The Star:
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THE controversy surrounding the appointment of Latheefa Koya as the new Malaysian Anti-Corruption Commission chief commissioner isn’t going away soon and can only lead to waves of discontent and sus...
The Straits Times:
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PETALING JAYA • Former chief of the Malaysian Anti-Corruption Commission (MACC) Mohd Shukri Abdull said he was not fired or pressured to step down from his job, as he addressed speculation on why he...
Malaysiakini:
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LETTER | On Aug 1, 2015, I texted Latheefa Koya to inform her that I had been arrested and would be detained at Jinjang Police Lockup.
The Straits Times:
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PETALING JAYA (THE STAR/ASIA NEWS NETWORK) - Former chief of the Malaysian Anti-Corruption Commission (MACC) Mohd Shukri Abdull said he wasn't fired or pressured to step down from his job, as he addre...
Free Malaysia Today:
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PUTRAJAYA: Former Malaysian Anti-Corruption Commission (MACC) chief Mohd Shukri Abdull said he had suggested two names from MACC to Dr Mahathir Mohamad to be his successor.
EdgeProp.my:
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KUALA LUMPUR (June 7): The Coalition for Clean and Fair Elections (Bersih 2.0) “welcomes” the choice of Latheefa Koya as the new chief commissioner of Malaysian Anti-Corruption Commission (MACC) a...
Malaysiakini:
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COMMENT | De facto Law Minister Liew Vui Keong has missed the boat entirely in his defence of the prime minister’s shocking appointment of Latheefa Koya as the new chief commissioner of the Malaysia...
The Star:
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PETALING JAYA: Latheefa Koya’s appointment as the Malaysian Anti-Corruption Commission (MACC) chief commissioner continues to be questioned, especially after Tun Dr Mahathir Mohamad admitted that it was his sole decision to put her in the hot seat.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
Free Malaysia Today:
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The Coalition for Clean and Fair Elections (Bersih 2.0) welcomes the appointment of Latheefa Koya as the new chief commissioner of Malaysian Anti-Corruption Commission (MACC). Over the years Latheefa ...
Channel NewsAsia:
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KUALA LUMPUR: Malaysian Prime Minister Mahathir Mohamad’s admission that he did not consult the Cabinet before appointing a new anti-corruption chief has raised eyebrows, with the civil society not...