Thu, 22 Aug 2019, 2:01 AM
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Topic: Datuk Suhaimi Ibrahim

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KUALA LUMPUR (Aug 20): Former prime minister Datuk Seri Najib Razak (pictured) had never denied the signatures on documents related to his personal AmBank accounts which received and transferred RM42 ...
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KUALA LUMPUR: Datuk Seri Najib Razak has confirmed the signatures on banking documents involving his personal account and SRC International Sdn Bhd to be his, the High Court heard.
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KUALA LUMPUR (August 20) - The prosecution in Datuk Seri Najib Razak SRC International Sdn Bhd trial is expected to complete its examination in chief of Malaysian Anti Corruption Commission investigat...
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KUALA LUMPUR: The High Court was told today that former Prime Minister Datuk Seri Najib Abdul Razak admitted that all the signatures on the documents relating to his three current personal accounts of...
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KUALA LUMPUR, Aug 19 — Datuk Seri Najib Razak did not deny or dispute the authenticity of bank documents bearing his signature when he was previously questioned by the Malaysian Anti-Corruption Comm...
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KUALA LUMPUR (Aug 19): Former prime minister Datuk Seri Najib Razak had never denied that the signatures on the documents related to his personal AmBank accounts which received and transferred the RM4...
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KUALA LUMPUR (Aug 14): The prosecution in the Datuk Seri Najib Razak SRC International Sdn Bhd case is expected to complete the examination-in-chief of Malaysian Anti-Corruption Commission investigati...
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THE testimonies of three former senior officers of the Ministry of Finance (MoF) in the SRC International Sdn Bhd case last week provided considerable insight into the role played by former prime mini...
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DESPITE granting a significant RM4 billion in loans to SRC International Sdn Bhd and expediting disbursement at the request of former prime minister and finance minister Datuk Seri Najib Razak, it app...
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KUALA LUMPUR (July 18): A former finance official told the High Court today that companies owned by Minister of Finance Inc (MoF Inc) should have a representative from the Finance Ministry on their bo...
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KUALA LUMPUR, July 18 — SRC International Sdn Bhd was a company with poor supervision and inefficient in reporting its financial performance to related regulators within the Ministry of Finance (MoF...
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KUALA LUMPUR: A witness told the High Court that nothing tangible came out of the RM4bil loaned by Retirement Fund Inc (KWAP) to SRC International Sdn Bhd.
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KUALA LUMPUR: There was no project to show for the RM4 billion loan that SRC International Sdn Bhd borrowed from Retirement Fund (Incorporated) or KWAP, according to the 45th witness in Datuk Seri Naj...
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KUALA LUMPUR (July 11): SRC International Sdn Bhd, a former unit of 1Malaysia Development Bhd, could have been the next Petroliam Nasional Bhd (Petronas), but former prime minister Datuk Seri Najib Ra...
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KUALA LUMPUR: A witness told the High Court that nothing tangible had resulted from the RM4bil loaned by the Retirement Fund Inc (KWAP) to SRC International Sdn Bhd.
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KUALA LUMPUR, July 11 — A former Treasury secretary-general agreed in court today that no marquee projects came of the RM4 billion that Retirement Fund (Incorporated) [KWAP] loaned to SRC Internatio...
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KUALA LUMPUR (July 11): SRC International Sdn Bhd, a former unit of 1Malaysia Development Bhd, could have been the next Petronas, but former prime minister Datuk Seri Najib Razak has not expressed any...
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KUALA LUMPUR: The High Court here was told that former Prime Minister Datuk Seri Najib Tun Razak had ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of loan to SRC International S...
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KUALA LUMPUR (July 11): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah will continue to testify in court today as the SRC International Sdn Bhd trial enters its 36th day.
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KUALA LUMPUR (July 10): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah told the High Court today that he was directly instructed by former Prime Minister Datuk Seri Najib Razak ...
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KUALA LUMPUR: The High Court here was told that former Prime Minister Datuk Seri Najib Abdul Razak had ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of loan to SRC International...
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KUALA LUMPUR (July 10): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah told the High Court today that he was directly instructed by former Prime Minister Datuk Seri Najib Razak ...
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KUALA LUMPUR: The High Court here was told that former Prime Minister Datuk Seri Najib Abdul Razak had ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of loan to SRC International...
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KUALA LUMPUR (Bernama): The High Court here was told on Wednesday (July 10) that former Prime Minister Datuk Seri Najib Razak ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of a loan to SRC International Sdn Bhd before the government's guarantee letter was issued.
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KUALA LUMPUR (July 10): The court was told yesterday the Minister of Finance is the Minister of Finance Inc (MoF Inc), based on the Ministry of Finance (Incorporation) Act 1975 (Act 375), read by the ...
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KUALA LUMPUR: The procedure to transfer the ownership of SRC International Sdn Bhd from 1Malaysia Development Bhd to the Minister of Finance Inc (MoF Inc) was a “top-down” process.
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KUALA LUMPUR (July 10): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah is expected to take the witness stand today, as the SRC International Sdn Bhd trial enters its 35th day.
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KUALA LUMPUR: The High Court here heard yesterday that former prime minister Datuk Seri Najib Razak signed a draft memorandum concerning the transfer of SRC International Sdn Bhd on the bonnet of a ca...
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KUALA LUMPUR (July 9): The decisions to grant SRC International Sdn Bhd two government guarantees and transfer its ownership to the Ministry of Finance (MoF) Inc to strengthen its applications to borr...
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KUALA LUMPUR (July 9): The court was told today that the Minister of Finance is the Minister of Finance Inc, based on the Ministry of Finance (Incorproration) Act 1975 (Act 375) which was read by the ...
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KUALA LUMPUR: The High Court heard that Datuk Seri Najib Razak had signed the draft memo for the transfer of ownership of SRC International Sdn Bhd to Minister of Finance Inc (MOF Inc) on the bonnet of his car seven years ago.
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KUALA LUMPUR: The application to transfer the ownership of SRC International Sdn Bhd from 1Malaysia Development Bhd (1MDB) to the Minister of Finance Inc was sent directly to the prime minister for approval, the High Court here heard.
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KUALA LUMPUR (July 9): The decisions to grant SRC International Sdn Bhd two government guarantees and transfer its ownership to the Ministry of Finance (MoF) Inc to strengthen its applications to borr...
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KUALA LUMPUR, July 9 — Datuk Seri Najib Razak had signed a draft memo prepared to place SRC International Sdn Bhd under the Minister of Finance Incorporated (MoF Inc) at a military airbase in Februa...
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KUALA LUMPUR, July 9 — The government guarantees given to SRC International Sdn Bhd for its RM4 billion loan between 2011 and 2012 had to be executed no matter what as it was a top-down decision, th...
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KUALA LUMPUR (July 9): A senior official with the ministry of finance (MoF) testified yesterday that former prime minister Datuk Seri Najib Razak had ordered a memorandum detailing SRC International S...
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KUALA LUMPUR: A former Finance Ministry senior officer told the High Court here yesterday that SRC International Sdn Bhd merely gave a one paragraph justification to obtain the government’s guarante...
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KUALA LUMPUR (July 8): A senior official with the Ministry of Finance (MoF) has testified that former prime minister Datuk Seri Najib Razak had ordered a memorandum detailing SRC International Sdn Bhd...
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KUALA LUMPUR: A Ministry of Finance senior official yesterday told the High Court here that the documents for a memorandum to the Cabinet on the government’s guarantee for SRC International Sdn Bhd ...
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KUALA LUMPUR: A Ministry of Finance senior official today told the High Court here that the documents for a memorandum to the Cabinet on the government’s guarantee for SRC International Sdn Bhd must...
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KUALA LUMPUR (June 20): A Ministry of Finance (MoF) official told the High Court during former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial today that she prepared the memorandum f...
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KUALA LUMPUR (June 20): A Ministry of Finance (MoF) official told the High Court during former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial today that she prepared the memorandum f...
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KUALA LUMPUR, June 20 — A government official testified that she was informed by her superior to expedite the preparation of an internal memo over the granting of the first government guarantee for ...
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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...
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KUALA LUMPUR: A witness told the High Court in the trial of Datuk Seri Najib Abdul Razak here today that SRC International Sdn Bhd initially stated its purpose as “investment activities and revolvin...
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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...
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KUALA LUMPUR, June 19 — SRC International Sdn Bhd would not have obtained a government guarantee in 2012 for a second RM2 billion loan from the Retirement Fund Incorporated (KWAP) without the approv...
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KUALA LUMPUR (April 30) - Datuk Seri Najib Razak's SRC International Sdn Bhd trial continues for the 11th day today with AmBank Raja Chulan branch manager R Uma Devi continuing being cross-examined by...
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KUALA LUMPUR: Some RM14.5mil was credited into a bank account belonging to Datuk Seri Najib Razak whilst millions were circulated among his various AmBank accounts, the High Court heard.
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KUALA LUMPUR: The High Court here today was told that RM14.5 million was transferred into an account of AmPrivate Banking – Y1MY owned by former prime minister Datuk Seri Najib Abdul Razak between J...
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KUALA LUMPUR: Witness testimony in Datuk Seri Najib Razak’s corruption trial has clashed on whether the Bank Negara Malaysia (BNM) search officers knew exactly what to seize during a raid of the Ambank Raja Chulan branch.
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KUALA LUMPUR (April 25): Nik Faisal Ariff Kamil (pictured) and Datuk Suboh Md Yassin were the signatories for the dubious transactions of RM50 million from SRC International Sdn Bhd to Gandingan Menta...
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KUALA LUMPUR (April 24): Nik Faisal Ariff Kamil and Datuk Suboh Md Yassin were the signatories for the dubious transactions of RM50 million from SRC International Sdn Bhd to Gandingan Mentari Sdn Bhd ...
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KUALA LUMPUR: A bank officer told the High Court here today that a total of RM50 million was transferred from an account of Gandingan Mentari Sdn Bhd to that of Ihsan Perdana Sdn Bhd in three transact...
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Najib, 66, the sixth prime minister of Malaysia, is the first premier to find himself in the dock.
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KUALA LUMPUR: The High Court here was told today that the search at the Ambank Group building at Jalan Raja Chulan was conducted following an order for investigation into an offence under the Anti-Mon...
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KUALA LUMPUR, April 16 — A Bank Negara Malaysia (BNM) analyst told the High Court here today that Ihsan Perdana Sdn Bhd’s banking documents, obtained from Affin Bank, was in his possession for alm...
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KUALA LUMPUR: The High Court in the trial of Datuk Seri Najib Abdul Razak’s case here has been told that nearly US$15 million was deposited by Aabar Investment PJS Limited from Abu Dhabi, United Ara...
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KUALA LUMPUR, April 15 — The High Court was told today that alleged money transfers from former 1MDB subsidiary Ihsan Perdana Sdn Bhd and SRC International Sdn Bhd to Datuk Seri Najib Razak’s bank...
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KUALA LUMPUR: A central bank analyst told the High Court here that original documents pertaining to the bank account of Ihsan Perdana Sdn Bhd were handed over to the Malaysian Anti-Corruption Commission (MACC).
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KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Abdul Razak on seven charges involving SRC International Sdn Bhd funds entered its third day today with the defence team cross-examini...
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on seven charges involving SRC International Sdn Bhd funds entered its third day Tuesday (April 16) with the defence team cross-examining Bank Negara Malaysia (BNM) manager Azizul Adzani Abdul Ghafar.
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KUALA LUMPUR: An officer of the Companies Commission of Malaysia (CCM) told the High Court here today that he did not have the specific knowledge on the filing process of SRC International Sdn Bhd to ...
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KUALA LUMPUR: The High Court here was told today that eight documents, including four Ambank accounts belonging to former Prime Minister Datuk Seri Najib Abdul Razak , had been taken from the Ambank b...
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KUALA LUMPUR (March 29): The High Court has fixed Wednesday, April 3, to start hearing the seven criminal breach of trust and abuse of power charges against former prime minister Datuk Seri Najib Raza...
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KUALA LUMPUR: The High Court has fixed Wednesday, April 3, to start hearing the seven criminal breach of trust and abuse of power charges against former prime minister Datuk Seri Najib Razak, in relat...
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KUALA LUMPUR (March 28): The High Court here today fixed Wednesday as the beginning of the hearing of the seven criminal breach of trust and abuse of power charges against former Prime Minister Datuk ...
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KUALA LUMPUR (March 28): The High Court has today fixed next Wednesday (April 3) as the beginning of the hearing on the seven criminal breach of trust and abuse of power charges on former prime minist...
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KUALA LUMPUR (March 28): The High Court has today fixed next Wednesday (April 3) as the beginning of the hearing on the seven criminal breach of trust and abuse of power charges on former prime minist...
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KUALA LUMPUR (March 13): Former premier Datuk Seri Najib Razak today claimed trial at the High Court here to three counts of money laundering involving RM47 million in 1Malaysia Development Bhd's form...
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KUALA LUMPUR (March 13): Former premier Datuk Seri Najib Razak today claimed trial at the High Court here to three counts of money laundering involving RM47 million in 1Malaysia Development Bhd's form...