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Topic: Feb 9

theSun:
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KUALA LUMPUR: The High Court was told that three bank accounts belonging to Datuk Seri Najib Tun Razak were poorly managed.
theSun:
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KUALA LUMPUR: The High Court was told that three bank accounts belonging to Datuk Seri Najib Tun Razak were poorly managed.
theSun:
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LABUAN: Two Indian nationals were charged with two separate crimes before magistrate’s court registrar Azimah Mohd Yusof, here today.
Free Malaysia Today:
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KUALA LUMPUR: Controversial government preacher Zamihan Mat Zin has filed a RM2 million defamation suit against Perlis mufti Mohd Asri Zainul Abidin for calling him an “extremist”.
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 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
The Edge Markets:
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
The Star:
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I READ that Terengganu Road Transport Department (RTD) officers will ride undercover on express buses ferrying passengers celebrating the coming Hari Raya Aidilfitri festivities.
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...
theSun:
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KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman told the High Court here today that he would have called and clarified with Datuk Seri Najib Abdul Razak if...
The Star:
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KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman told the High Court that he would have called Datuk Seri Najib Razak if he knew that the two personal accounts where RM42mil of the company's funds were transferred into belonged to the former prime minister.
The Star:
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak, who is facing seven charges involving SRC International Sdn Bhd’s funds totalling RM42mil entered its 18th day on May 15.
The Star:
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KUALA LUMPUR: Some RM42mil was deposited into Datuk Seri Najib Razak’s private bank accounts in 2014 and 2015 from Ihsan Perdana Sdn Bhd but the company’s managing director was unaware about who the recipient was.
theSun:
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KUALA LUMPUR: The High Court here was told today that Ihsan Perdana Sdn Bhd (IPSB) transferred RM42 million into two personal accounts of Datuk Seri Najib Abdul Razak without knowing that the accounts...
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Some RM42 million (S$13.8 million) from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to former Malaysian prim...
The Star:
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KUALA LUMPUR: The Ihsan Perdana Sdn Bhd managing director told the High Court here that he would not have transferred RM42mil to the private accounts of Datuk Seri Najib Razak if he had known the former prime minister was the owner of those bank accounts.
The Star:
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KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
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 (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 ...