Tue, 18 Jun 2019, 12:49 AM
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Topic: Datuk Suhaimi Ibrahim

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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...
The Star:
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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.
theSun:
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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...
The Star:
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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 ...
theSun:
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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...
Malay Mail:
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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...
theSun:
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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...
Malay Mail:
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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).
theSun:
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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...
The Star:
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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.
theSun:
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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 ...
theSun:
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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...