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Topic: Harvinderjit Singh

AsiaOne:
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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.
AsiaOne:
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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.
The Borneo Post:
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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 ...
Free Malaysia Today:
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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): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors, including the application ...
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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.
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...
The Star:
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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.
The Edge Markets:
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors.
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...
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KUALA LUMPUR (June 17): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail will be cross-examined for the sixth day today in Datuk Seri Najib Razak's criminal breach of trust, abuse of po...
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...
The Star:
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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...
The Straits Times:
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KUALA LUMPUR - The Malaysian trial of how RM42 million (S$13.8 million) from a government fund ended up in ex-premier Najib Razak's bank accounts is ongoing, even as much attention this week shifted t...
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 (June 13): Tan Sri Ismee Ismail will continue to be cross-examined for the third day today, as part of former premier Datuk Seri Najib Razak's RM42 million SRC International Sdn Bhd tria...
The Star:
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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...
The Star:
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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...
The Edge Markets:
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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 Edge Markets:
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KUALA LUMPUR (June 12): All eye will be on the testimony of former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail again, ‬as the former premier Datuk Seri Najib Razak's RM42 million SRC tr...
The Star:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak had control in the management of SRC International Sdn Bhd after an amendment was made in the company’s articles of association, the High Court heard.
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...
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak, who is facing seven criminal charges under three separate laws, played different roles in SRC International, the High Court heard today.
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...
Malay Mail:
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KUALA LUMPUR, June 11 — Datuk Seri Najib Razak added a clause in the constitution of SRC International Sdn Bhd at an extraordinary general meeting (EGM) to make him the ‘adviser emeritus’ of the...
Free Malaysia Today:
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KUALA LUMPUR: The High Court heard today that Najib Razak added a clause in the constitution of SRC International Sdn Bhd at an extraordinary general meeting (EGM) to make him the adviser emeritus of ...
The Edge Markets:
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KUALA LUMPUR: Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail said Datuk Seri Najib Razak had ordered the company to transfer most of the funds obtained from the first RM2 billion loan ...
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KUALA LUMPUR (June 10): After getting the first RM2 billion loan from Pensioners Trust Fund Inc (KWAP) for SRC International Sdn Bhd, former premier Datuk Seri Najib Razak asked that a total of RM1.8 ...
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KUALA LUMPUR (June 10): After getting the first RM2 billion loan from Pensioners Trust Fund Inc (KWAP) for SRC International Sdn Bhd, former premier Datuk Seri Najib Razak asked that a total of RM1.8 ...
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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...
Malay Mail:
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KUALA LUMPUR, 29 — Civil servants’ pension fund KWAP’s investment panel did not feel that it had to approve a multi-billion ringgit loan that was sought by SRC International Sdn Bhd because of a...
Free Malaysia Today:
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KUALA LUMPUR: Former pensioners’ retirement fund (KWAP) chief executive officer Azian Mohd Noh told the High Court today she did not consider as instruction a letter forwarded by Najib Razak, with a...
The Edge Markets:
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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...
The Edge Markets:
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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): There is no prima facie case against Tan Sri Muhammad Shafee Abdullah that warrants leave to be granted to initiate a contempt proceeding against the senior lawyer, his lawyers ...
Malay Mail:
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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.
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KUALA LUMPUR (May 15): Kumpulan Wang Persaraan Diperbadankan (KWAP) legal and secretarial vice-president Azlida Mazni Arshad will take the witness stand for the third day running in Datuk Seri Najib ...
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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.
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KUALA LUMPUR (May 14): Datuk Seri Najib Razak, in his capacity as then Finance Minister, signed a Government guarantee letter for the second RM2 billion loan extended to SRC International Sdn Bhd, tes...
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...
Free Malaysia Today:
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KUALA LUMPUR: The High Court heard today a guarantee letter signed by Najib Razak for an additional RM2 billion loan to SRC International Sdn Bhd was dated earlier than the directive to approve the su...
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...
theSun:
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KUALA LUMPUR: The High Court today fixed 48 days, from Jan 6 next year, to hear the case of former prime minister Datuk Seri Najib Abdul Razak and former Treasury secretary-general Tan Sri Mohd Irwan ...
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...
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KUALA LUMPUR (May 14): The High Court here has today fixed approximately 48 days of trial beginning Jan 6 next year for the hearing of Datuk Seri Najib Razak's (left) and former Treasury secretary-gen...
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 14): The High Court here has today fixed approximately 48 days of trial beginning Jan 6 next year for the hearing of Datuk Seri Najib Razak's and former Treasury secretary-general Ta...
Malay Mail:
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KUALA LUMPUR, May 14 — Datuk Seri Najib Razak and former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah’s joint trial over six criminal breach of trust (CBT) charges involving RM6....
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KUALA LUMPUR (May 14) - The Datuk Seri Najib Razak RM42 million abuse of power, criminal breach of trust and money laundering SRC International Sdn Bhd trial continues today and tomorrow for this week...
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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...
Malay Mail:
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KUALA LUMPUR, May 9 — The Retirement Fund Incorporated’s (KWAP) two loans totalling RM4 billion to SRC International Sdn Bhd were among the largest approved by the civil service pension fund, said...
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...