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Topic: Dec 24

theSun:
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PUTRAJAYA: The hearing of former Prime Minister Datuk Seri Najib Abdul Razak’s review application against the Federal Court’s decision to lift the stay of proceedings order to temporarily stall hi...
The Star:
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ANALYSTS are generally positive on the full-year financial performance of Sunway REIT (SunREIT) after it posted fourth quarter results for its financial year ending 2019 with buy and hold calls from several of them.
The Borneo Post:
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File photo for illustration purposes SIBU: A 47-year-old teacher lost nearly RM400,000 after she was scammed by two men who claimed they loved her.
EdgeProp.my:
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KUALA LUMPUR (Aug 6): Fugitive businessman Low Taek Jho, who is known to have facilitated transfers to and from AmBank accounts of Datuk Seri Najib Razak between year 2011 and 2015, may have skipped t...
The Edge Markets:
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KUALA LUMPUR (Aug 6): The cross-examination of Joanna Yu, the former AmBank relationship liaison manager who handled accounts belonging to former prime mininster Datuk Seri Najib Razak who is accused...
The Edge Markets:
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KUALA LUMPUR (Aug 5): Fugitive businessman Low Taek Jho, who is known to have facilitated transfers to and from AmBank accounts of Datuk Seri Najib Razak between year 2011 and 2015, may have skipped t...
The Star:
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KUALA LUMPUR (Bernama): A lawyer told the High Court here that Datuk Seri Najib Razak, in a defamation suit against former transport minister Tun Dr Ling Liong Sik admitted that RM42mil from SRC International Sdn Bhd went into his personal bank accounts.
theSun:
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KUALA LUMPUR: A lawyer told the High Court here today that Datuk Seri Najib Abdul Razak in a defamation suit against former Transport Minister Tun Dr Ling Liong Sik admitted that RM42 million from SRC...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and criminal breach of trust trial heard today that the former prime minister had admitted in a defamation suit that RM42 million from SRC In...
The Edge Markets:
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KUALA LUMPUR (July 17): The witness in the Najib-SRC trial who facilitated the transfers of funds allegedly originating from SRC International Sdn Bhd into the accounts of Datuk Seri Najib Razak has d...
The Edge Markets:
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KUALA LUMPUR (July 15): Datuk Seri Najib Razak had racked up charges of RM3.9 million on his two platinum credit cards in several transactions from 2014 to 2015, including those made at an Italian jew...
EdgeProp.my:
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KUALA LUMPUR (July 15): Datuk Seri Najib Razak had racked up charges of RM3.9 million on his two platinum credit cards in several transactions from 2014 to 2015, including those made at an Italian jew...
AsiaOne:
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KUALA LUMPUR - A key witness told the High Court here that he had signed two directors' circular resolutions (DCR) to appoint Ihsan Perdana Sdn Bhd as SRC International Sdn Bhd's corporate social res...
The Star:
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KUALA LUMPUR: A key witness told the High Court here that he had signed two directors’ circular resolutions (DCR) to appoint Ihsan Perdana Sdn Bhd as SRC International Sdn Bhd’s corporate social responsibility (CSR) partner despite being “on the run” in Bangkok in 2015.
theSun:
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KUALA LUMPUR: A former non-executive director of SRC International Sdn Bhd said he signed three request letters for fund transfer totalling RM50 million involving the company and two of its subsidiari...
The Star:
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KUALA LUMPUR: Datuk Suboh Md Yassin told the High Court that he had signed two directors’ resolutions to appoint Ihsan Perdana Sdn Bhd as SRC's corporate social responsibility (CSR) partner, while he was “on the run” in Bangkok.
Malaysiakini:
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Royal Malaysian Navy (RMN) chief Mohd Reza Mohd Sany (above) has dismissed media reports on the presence of Chinese aircraft carrier Liaoning in Malaysian waters.
theSun:
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LUMUT: Royal Malaysian Navy (RMN) chief Datuk Mohd Reza Mohd Sany has dismissed media reports on the presence of Chinese aircraft carrier Liaoning in Malaysian waters.
The Edge Markets:
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LUMUT (June 24): Royal Malaysian Navy (RMN) chief Datuk Mohd Reza Mohd Sany has dismissed media reports on the presence of Chinese aircraft carrier Liaoning in Malaysian waters.
The Star:
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THE first three months of the year have been the best quarter for oil traders in recent years. Vitol, which is the largest independent energy trader in the world with 350 partners spread across the globe, made a clean profit of US$600mil (RM2.48bil) in the first quarter from the trading of oil.However, repeating the feat would be difficult.
The Star:
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IPOH: Two directors from different companies pleaded guilty in a Sessions Court to negligently causing the death of a worker and injuring another.
theSun:
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IPOH: Two construction companies were charged at the sessions court here today with negligence, which resulted in accidents involving their respective employees last year.
Free Malaysia Today:
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IPOH: Two construction companies were charged in the Sessions Court here today with negligence, which resulted in accidents causing the death of one employee and injury to another last year.
The Star:
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IPOH: The directors of two different companies pleaded guilty at a Sessions Court here on Monday (June 3) for negligence after one worker died and another sustained injuries in separate cases.
The Edge Markets:
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35     Azlida Mazni Arshad,46 THE vice-president of the legal and secretarial department of Kumpulan Wang Persaraan (Diperbadankan) said she agreed that KWAP’s minutes of meetings never indicated...
The Edge Markets:
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(May 20): The Indian rupee on Monday strengthened over 1%, after exit polls suggested the country's just-concluded general election will give a fresh mandate to the coalition led by Prime Minister Nar...
theSun:
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KUALA LUMPUR: The High Court here was told today that the Ihsan Perdana Sdn Bhd (IPSB) account was used to deposit a certain sum of funds in transit before being transferred to another account.
EdgeProp.my:
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KUALA LUMPUR (May 15): The High Court here was told today that RM143 million was deposited into an account belonging to Ihsan Perdana Sdn Bhd (IPSB) through nine transactions.
Free Malaysia Today:
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KUALA LUMPUR: The High Court in the corruption and abuse of power trial of Najib Razak heard today that Ihsan Perdana Sdn Bhd’s bank account was used as a transit account for money to be kept before...
theSun:
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KUALA LUMPUR: The High Court here was told today that RM143 million was deposited into an account belonging to Ihsan Perdana Sdn Bhd (IPSB) through nine transactions.
The Edge Markets:
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KUALA LUMPUR (May 15): A former senior account executive with Ihsan Perdana Sdn Bhd (IPSB) testified in the High Court that she was asked by the company's managing director Datuk Dr Shamsul Anwar Sula...
Free Malaysia Today:
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KUALA LUMPUR: Three deposits totalling RM42 million were credited into two private accounts said to belong to Najib Razak for corporate social responsibility (CSR) programmes, the High Court heard tod...
EdgeProp.my:
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KUALA LUMPUR (May 7): Kumpulan Wang Persaraan (Diperbadankan) (KWAP) approved its first RM2 billion loan to SRC International Sdn Bhd without adhering to its own investment policy and guidelines, the ...
Free Malaysia Today:
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KUALA LUMPUR: The High Court heard today that three deposits totalling RM42 million were credited into the private accounts of former prime minister Najib Razak.
EdgeProp.my:
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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...
The Edge Markets:
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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...
The Star:
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KUALA LUMPUR: A total of RM85mil was transferred out of SRC International Sdn Bhd's bank account from July 2014 and February 2015.
Free Malaysia Today:
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KUALA LUMPUR: A lawyer told the High Court in Najib Razak’s SRC International trial today that his former law firm received a sum of RM2.5 million from his client, businessman Habibur Rahman Kadir S...
The Star:
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KUALA LUMPUR: A bank processing officer told the High Court here that a total of RM50mil was credited into the bank account of Ihsan Perdana Sdn Bhd, the corporate social responsibility (CSR) unit of SRC International Sdn Bhd.
The Star:
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PETALING JAYA: AirAsia Group Bhd, which is disposing of 25 aircraft to US-based global private investment firm Castlelake LP, intends to use the proceeds of the sale to ramp up its digital business and reward shareholders.
The Edge Markets:
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KUALA LUMPUR (April 16): AirAsia Group Bhd chief executive officer Tan Sri Tony Fernandes has confirmed that the group is disposing of 25 aircraft to US-based global private investment firm Castlelake...
The Star:
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KUALA LUMPUR: The High Court here was told that almost US$15mil was deposited into the SRC International Sdn Bhd account from Abu Dhabi-based Aabar Investment PJS (Ltd).
theSun:
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KUALA LUMPUR: Lawyer Harvinderjit Singh, representing Datuk Seri Najib Abdul Razak, today submitted to the High Court several additional documents on banking transactions amounting to RM94.7 million i...