Topic: Harvinderjit Singh
SRC International trial concludes
KUALA LUMPUR: After 58 days of hearing at the High Court, the SRC International trial involving Datuk Seri Najib Razak being accused of misappropriating RM42mil...
‘Najib misappropriated SRC money’
KUALA LUMPUR: It was Datuk Seri Najib Razak who was responsible for the misappropriation of money from SRC International Sdn Bhd and not fugitive businessman Low Taek Jho, the High Court heard.
MACC officer: Only Najib had interest in misappropriating SRC funds
KUALA LUMPUR (Bernama): A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High Court here on Thursday (Aug 22) that only former prime minister Datuk Seri Najib Tun Razak, and not fugitive businessman Low Taek Jho, had an interest in the misappropriation SRC International Sdn Bhd’s funds.
SRC trial: Company chief wanted safe space to talk
KUALA LUMPUR: Former SRC International Sdn Bhd director Datuk Suboh Md Yassin had requested for a secured accommodation from the Malaysian Anti-Corruption Commission (MACC) in order for him to give his statement last year, the High Court heard.
Rewcastle-Brown not probed by MACC over article, court told
KUALA LUMPUR: Malaysian Anti-Corruption Commission never interrogated Sarawak Report editor Claire Rewcastle-Brown over an article titled “Najib Razak’s Personal Accounts Linked To 1MDB Money Trail Malaysia Exclusive”, the High Court heard.
MACC did not investigate bank info leak: Witness
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) did not investigate the possibility of a connection between Sarawak Report’s article, ‘Najib Razak’s Personal Accounts Linked To 1MD...
Malaysia set to begin biggest 1MDB trial involving ex-PM Najib
KUALA LUMPUR (Reuters): Malaysia's former prime minister, Datuk Seri Najib Razak, on Monday faces the biggest of five trials linked to a multi-billion-dollar scam at state fund 1MDB, although lawyers are seeking a delay to allow time for the completion of a previous trial.
Jho Low told me ‘eagle 27’ was a donation: Witness
KUALA LUMPUR: The High Court today was told that fugitive businessman Low Taek Jho, also known as Jho Low, had tried to deceive a former banker by saying that the RM27 million deposited into Datuk Ser...
Najib’s SRC trial: Summary of witness statements
46 Shuzairizman Shuib, 40, Bank Negara Malaysia analyst The Bank Negara financial intelligence and enforcement department analyst agreed with lawyer Harvinderjit Singh’s suggestion during a c...
Jho Low referred US dollar as 'pie' and ringgit as 'satay', says witness
KUALA LUMPUR (Bernama): A former AmBank relationship manager told the High Court here Monday (July 29) that fugitive businessman Low Taek Jho, who is also known as Jho Low, referred to the US dollar and ringgit as "pie" and "satay" in transactions involving Datuk Seri Najib Razak's accounts.
Ambank manager told to delete logs
KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low, had asked former AmBank Bhd relationship manager Joanna Yu to delete the chat logs between them, the High Court heard yesterday.