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Topic: Harvinderjit

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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.
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KUALA LUMPUR - A former SRC Inter­national Sdn Bhd chairman clashed with the defence of Datuk Seri Najib Razak over the word "government", which the witness had equated with the latter in his writte...
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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...
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KUALA LUMPUR: A former SRC Inter­national Sdn Bhd chairman clashed with the defence of Datuk Seri Najib Razak over the word “government”, which the witness had equated with the latter in his written statement.
The Borneo Post:
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KUALA LUMPUR: Former chairman of SRC International Sdn Bhd’s board of directors (BoD), Tan Sri Ismee Ismail maintained his stand that the BoD still has to get Datuk Seri Najib Tun Razak’s approval...
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KUALA LUMPUR: The 39th prosecution witness in Datuk Seri Najib Tun Razak’s trial yesterday said he associated the word “government” with the then prime minister.
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KUALA LUMPUR: SRC International Sdn Bhd former director Datuk Suboh Md Yassin might have been in cahoots with the company’s then-chief executive officer Nik Faisal Ariff Kamil to hoodwink its board ...
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KUALA LUMPUR: The former chairman of SRC International Sdn Bhd, Ismee Ismail, maintained his stand that the board of directors had to get the approval of Najib Razak for any decisions by the company.
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KUALA LUMPUR (June 17): Fugitive financier Low Taek Jho — better known as Jho Low — was mentioned again in today's SRC International Sdn Bhd proceedings.
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”,...
theSun:
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KUALA LUMPUR: SRC International Sdn Bhd former director Datuk Suboh Md Yassin might have been in cahoots with the company’s then chief executive officer Nik Faisal Ariff Kamil to hoodwink its board ...
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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...
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KUALA LUMPUR: A witness and Datuk Seri Najib Razak's defence team clashed over the word "government" the during the latter's corruption trial involving RM42mil of SRC International Sdn Bhd.
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KUALA LUMPUR (June 17): Fugitive financier Low Taek Jho — better known as Jho Low — was mentioned again in today's SRC International Sdn Bhd proceedings.
Malay Mail:
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KUALA LUMPUR, June 17 — Documents suggesting former SRC International Sdn Bhd chief executive Nik Faisal Ariff Kamil had colluded with the company’s former director Datuk Suboh Md Yassin concernin...
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...
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...
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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...
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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.
Malay Mail:
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KUALA LUMPUR, June 14 — Tan Sri Ismee Ismail today confirmed a peculiarity that Nik Faisal Ariff Kamil had issued letters in 2011 as the then SRC International Sdn Bhd CEO using the 1Malaysia Develo...
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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...
Free Malaysia Today:
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KUALA LUMPUR: The much anticipated proceeding to question former SRC International Sdn Bhd chairman Ismee Ismail over alleged contradictions in his witness statement and testimony in Najib Razak’s c...
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KUALA LUMPUR (June 14): The SRC International Sdn Bhd trial was cut short yesterday after the defence sought time to look into alleged contradictions in the company’s former chairman Tan Sri Ismee I...
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KUALA LUMPUR (June 14): The High Court will see whether the former Prime Minister Datuk Seri Najib Razak’s defence counsel is willing to proceed with its cross-examination on SRC International Sdn B...
The Borneo Post:
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KUALA LUMPUR: Datuk Seri Najib Tun Razak’s trial was adjourned to today shortly after recommencing yesterday afternoon as the defence team wanted to scrutinise the court recording transcription (CRT...
theSun:
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KUALA LUMPUR: Former SRC International Sdn Bhd board of directors chairman Tan Sri Ismee Ismail said today that he did not meet Datuk Seri Najib Abdul Razak regarding doubts in the Finance ministry su...
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KUALA LUMPUR (June 13): The SRC International Sdn Bhd trial was adjourned this afternoon as the defence sought time to study the transcript of the company’s former chairman Tan Sri Ismee Ismail’s ...
Malay Mail:
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KUALA LUMPUR, June 13 — A former SRC International Sdn Bhd director explained to the High Court today the chain of events that took place which led to his resignation, citing the lack of transparent...
The Star:
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KUALA LUMPUR: The High Court here has been told that although the 2013 accounts of SRC International Sdn Bhd were not audited, contrary to chief executive officer Nik Faisal Ariff Kamil’s claims, the board of directors did not raise the matter with Prime Minister Datuk Seri Najib Razak.
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...
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KUALA LUMPUR (June 13): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail (pictured) agreed with former premier Datuk Seri Najib Razak’s lawyer Harvinderjit Singh that the company’s b...
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KUALA LUMPUR (June 13): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail (pictured) concurred with Datuk Seri Najib Razak's lawyers that the board which he had chaired from August 2011 t...
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KUALA LUMPUR: The High Court here was told that the board of directors at SRC International Sdn Bhd had no clue that RM2bil in funds it obtained from the Retirement Fund Incorporated (KWAP) was wired into an unknown account.
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...
Malay Mail:
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KUALA LUMPUR, June 12 — A former SRC International Sdn Bhd director today revealed how the board was made to understand that Datuk Seri Najib Razak, as the advisor emeritus, had the final say in all...
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KUALA LUMPUR: SRC International Sdn Bhd's board of directors was in the dark over the transfer of RM2bil of its funds, obtained from the Retirement Fund Inc (KWAP) that were wired into an unknown account.
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KUALA LUMPUR (June 12): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail concurred with Datuk Seri Najib Razak's lawyers that the board which he had chaired from August 2011 to August 20...
Malay Mail:
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KUALA LUMPUR, June 12 — A RM2 billion initial loan from the Retirement Fund Incorporated (KWAP) to SRC International Sdn Bhd was credited to one of the company’s bank accounts before it was subseq...
theSun:
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KUALA LUMPUR: The Board of Directors (BOD) of SRC International Sdn Bhd was never informed of the company’s application for government guarantee for a RM3.95 billion loan from the Retirement Fund (I...
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KUALA LUMPUR (June 12): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail agreed with former premier Datuk Seri Najib Razak's lawyer Harvinderjit Singh that the company board may have bee...
Free Malaysia Today:
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KUALA LUMPUR: Former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil could have lied to the company’s board of directors about its application for a loan, the High Court heard today in the corr...
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 ...
The Star:
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KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak had full control over the administration of SRC International Sdn Bhd based on the amendment to the company's Articles of Association.
EdgeProp.my:
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KUALA LUMPUR (June 11): Today’s afternoon session of the trial against former Prime Minister Datuk Seri Najib Razak over his alleged involvement in embezzling funds from SRC International Sdn Bhd sa...
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KUALA LUMPUR (June 11): Today’s afternoon session of the trial against former Prime Minister Datuk Seri Najib Razak over his alleged involvement in embezzling funds from SRC International Sdn Bhd sa...
Malay Mail:
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KUALA LUMPUR, June 11 — A former SRC International Sdn Bhd director, Tan Sri Ismee Ismail told the High Court today how company performance reports had bypassed the eyes of its board of directors an...
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LAWYERS representing former prime minister Datuk Seri Najib Razak complained over the course of the trial last week that their client was not given access to documents related to his AmBank accounts t...
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KUALA LUMPUR (May 29): Retirement Fund Inc's (KWAP) investment panel, the body that has the final say on whether to approve a loan to a third party using the fund's money or not, was not "compelled" t...
The Star:
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KUALA LUMPUR: The Retirement Fund Incorporated (KWAP) was not pressured into approving a RM3.95bil loan to SRC International Sdn Bhd despite a handwritten note by Datuk Seri Najib Razak who agreed that the loan should be given, the High Court heard.
The Star:
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KUALA LUMPUR: The High Court was told that an application letter by SRC International Sdn Bhd for a RM3.95bil loan did not follow the procedural requirement needed by Retirement Fund Incorporated (KWAP).
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KUALA LUMPUR (May 28): Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) said he was only following orders when the company's Affin Bank account was used as a t...
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.
Malay Mail:
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KUALA LUMPUR, May 28 — Ihsan Perdana Sdn Bhd (IPSB) managing director testified today that the additional RM302 million IPSB received for corporate social responsibility (CSR) projects in 2013 merel...
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KUALA LUMPUR (May 28): Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) said he was only following orders when the company's Affin Bank account was used as a t...
Malay Mail:
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KUALA LUMPUR, May 28 — Datuk Seri Najib Razak personally gave ideas for corporate social responsibility projects to be carried out by Ihsan Perdana Sdn Bhd using funds provided by 1Malaysia Developm...
Free Malaysia Today:
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KUALA LUMPUR, May 27 — Tan Sri Muhammad Shafee Abdullah’s lawyer said his client was simply boasting about winning one of Datuk Seri Najib Razak’s criminal cases, not committing contempt.
The Star:
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KUALA LUMPUR: The investment panel of the Retirement Fund Incorporated (KWAP) was not bound to instructions from third parties, including the prime minister and finance minister, in any loan application, the High Court heard.
theSun:
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KUALA LUMPUR: A witness in former prime minister Datuk Seri Najib Abdul Razak’s trial today told the High Court here that the Fixed Income Department (FID) of Retirement Fund Incorporated (KWAP) can...
theSun:
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KUALA LUMPUR: The High Court here today dismissed an application by lawyer Tan Sri Muhammad Shafee Abdullah (pix), who is facing two money laundering charges totalling RM9.5mil, to recover his passpor...
Malaysiakini:
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The High Court here today dismissed an application by lawyer Muhammad Shafee Abdullah (above), who is facing two money laundering charges totalling RM9.5mil, to recover his passport in order to attend...
Free Malaysia Today:
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KUALA LUMPUR: The High Court here today dismissed an application by lawyer Muhammad Shafee Abdullah, who is facing two charges of money laundering totalling RM9.5 million, to recover his passport in o...
Malay Mail:
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KUALA LUMPUR, May 14 — The High Court here today dismissed an application by lawyer Tan Sri Muhammad Shafee Abdullah who is facing two money laundering charges totalling RM9.5 million to recover his...
The Star:
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KUALA LUMPUR (Bernama): The High Court here has dismissed an application by lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two money laundering charges totalling RM9.5mil, to recover his passport in order to attend a criminal case in Australia.
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KUALA LUMPUR (May 14): Witness Azlida Mazni Arshad (pictured) has affirmed that the minutes of meeting of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) never indicated that it was forced to approve l...
Malay Mail:
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KUALA LUMPUR, May 14 — The Retirement Fund Incorporated’s (KWAP) investment panel need not obey instructions from the prime minister or Cabinet members when approving loans within its purview, the...
The Star:
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KUALA LUMPUR: Datuk Seri Najib Razak's alleged instructions to the Retirement Fund Incorporated (KWAP) to approve loans to SRC International Sdn Bhd in 2011 were not recorded in the fund's investment panel meeting minutes, the High Court heard.
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KUALA LUMPUR (May 14): Witness Azlida Mazni Arshad (pictured) has affirmed that the minutes of meeting of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) never indicated that it was forced to approve l...
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KUALA LUMPUR (May 9): A director at Kumpulan Wang Persaraan (Diperbadankan) (KWAP) had to defend her witness statement today, particularly the portion stating that the financing provided to SRC Intern...
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KUALA LUMPUR (May 9): A director at Kumpulan Wang Persaraan (Diperbadankan) (KWAP) had to defend her witness statement today, particularly the portion stating that the financing provided to SRC Intern...
The Star:
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KUALA LUMPUR: The High Court was told that the Retirement Fund Incorporated (KWAP) had never dealt with any company providing incomplete information with regards to loans, as what happened in the case of SRC International Sdn Bhd.
Malay Mail:
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KUALA LUMPUR, May 8 — A witness in Datuk Seri Najib Razak’s ongoing trial today conceded that he did not personally know if SRC International Sdn Bhd had used money borrow from civil servants’ p...
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KUALA LUMPUR (May 8): A heated exchange ensued between Bank Negara Malaysia (BNM) investigating officer Ahmad Farhan Sharifuddin (pictured) and Datuk Seri Najib Razak's defence counsel in the High Cou...
theSun:
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KUALA LUMPUR: Bank Negara Malaysia’s (BNM) Financial Intelligence and Enforcement Department manager, Ahmad Farhan Sharifuddin told the High Court here today that AmBank was fined for failing to rep...
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KUALA LUMPUR (May 8): A heated exchange ensued between Bank Negara Malaysia (BNM) investigating officer Ahmad Farhan Sharifuddin (pictured) and Datuk Seri Najib Razak's defence counsel in the High Cou...
Malay Mail:
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KUALA LUMPUR, May 8 — AmBank was previously penalised by Bank Negara Malaysia (BNM) over its failure to report suspicious transactions in Datuk Seri Najib Razak’s accounts from the time these were...
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KUALA LUMPUR (May 8): The Datuk Seri Najib Razak SRC International Sdn Bhd trial, where the former premier faces seven charges of criminal breach of trust, money laundering and abuse of power trial ov...
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KUALA LUMPUR (May 8): The Datuk Seri Najib Razak SRC International Sdn Bhd trial, where the former premier faces seven charges of criminal breach of trust, money laundering and abuse of power trial ...
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KUALA LUMPUR: The SRC Inter­na­tional Sdn Bhd’s proposal on its future investments was merely superficial and looked good only on paper, the High Court heard.
Malay Mail:
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KUALA LUMPUR, May 7 — Retirement Fund Incorporated’s (KWAP) two loans totalling RM4 billion to SRC International Sdn Bhd were structured as Shariah-compliant contracts for the latter to sell and b...
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KUALA LUMPUR (May 7): The investment panel of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) would have rejected the loan to 1Malaysia Development Bhd (1MDB)'s former subsidiary SRC International Sdn ...
Malay Mail:
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KUALA LUMPUR, May 7 — Putrajaya’s guarantee of a second RM2 billion loan that SRC International Sdn Bhd wanted to borrow from Retirement Fund Incorporated (KWAP) was the single selling point behin...
theSun:
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KUALA LUMPUR: The High Court here was today told that the SRC International Sdn Bhd proposal only looked good on paper and was merely superficial.
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KUALA LUMPUR (May 7): SRC International Sdn Bhd director Nik Faisal Ariff Kamil and 1Malaysia Development Bhd executive director of finance Terence Geh were reluctant to discuss SRC's investment overs...
Malay Mail:
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KUALA LUMPUR, May 7 — SRC International Sdn Bhd’s presentations for its proposed investments only looked good on paper when it applied for the second RM2 billion loan from the Retirement Fund Inco...
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KUALA LUMPUR (May 7): The investment panel of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) would have rejected the loan to 1Malaysia Development Bhd (1MDB)'s former subsidiary SRC International Sdn ...
Malay Mail:
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KUALA LUMPUR, May 7 — The investment  guidelines for the Retirement Fund Incorporated (KWAP) were breached when it decided to give the first loan of RM2 billion to then 1MDB subsidiary SRC Internat...
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KUALA LUMPUR (April 30): The defence brought up its  argument that  large sums of money received by Datuk Seri Najib Razak were a donation at the former premier’s SRC International Sdn Bhd trial t...
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KUALA LUMPUR (April 30): Nik Faisal Ariff Kamil, the former CEO of SRC International Sdn Bhd who is currently on the lam, had no discretion to retrieve funds from Datuk Seri Najib Razak's accounts wit...
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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...
Malaysiakini:
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LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 11th day at the Kuala Lumpur High Court t...
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KUALA LUMPUR: A sum of RM1.9bil was credited into one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013, the High Court heard.
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KUALA LUMPUR (April 29): The defence brought up its  argument that  large sums of money received by Datuk Seri Najib Razak were a donation at the former premier’s SRC International Sdn Bhd trial t...
Malay Mail:
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KUALA LUMPUR, April 29 — Datuk Seri Najib Razak opened a current account at Ambank Jalan Raja Chulan branch in 2011 in anticipation of receiving a “large” sum of money from overseas, the High Co...
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KUALA LUMPUR: The High Court was told that RM1.9bil was credited to one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013.
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch, R. Uma Devi told the High Court here today that Gandingan Mentari Sdn Bhd’s account with Ambank was a high-risk account subject to a...
Malaysiakini:
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NAJIB TRIAL | The manager of AmBank’s Jalan Raja Chulan branch, R Uma Devi told the High Court in Kuala Lumpur today that Gandingan Mentari Sdn Bhd's account with AmBank was a high-risk account subj...
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KUALA LUMPUR, April 25 ― Datuk Seri Najib Razak's lawyer today claimed that documents relating to bank transactions in the former prime minister's trial have dubious signatures, alleging that loopho...