Fri, 19 Apr 2019, 4:35 PM
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Topic: Harvinderjit Singh

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KUALA LUMPUR: A total of RM156,500 from money deposited in Datuk Seri Najib Razak’s bank account — which allegedly originated from SRC International Sdn Bhd — was used to pay for renovation and ...
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Najib, 66, the sixth prime minister of Malaysia, is the first premier to find himself in the dock.
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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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KUALA LUMPUR: Businessman Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, which also witnessed a tense exchange between the prosecution and the defence.
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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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KUALA LUMPUR: The High Court here today was told that the raid at Ambank Jalan Raja Chulan was conducted in regard to former Prime Minister Datuk Seri Najib Abdul Razak, 1Malaysia Development Berhad (...
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KUALA LUMPUR: Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former prime minister Datuk Seri Najib...
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KUALA LUMPUR: There was tension on the fourth day of former prime minister Datuk Seri Najib Abdul Razak’s trial, involving the abuse of SRC International Sdn Bhd funds, when the defence disputed the...
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KUALA LUMPUR: Documents seized from a bank in 2015 on alleged money laundering were only given to the Malaysian Anti-Corruption Commission (MACC) last year, a witness in the Najib Razak trial told the...
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KUALA LUMPUR, April 17 — Datuk Seri Najib Razak’s lawyer today read out in court excerpts from several Wall Street Journal (WSJ) reports and the Billion Dollar Whale book chronicling the 1Malaysia...
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KUALA LUMPUR, April 17 — The High Court today heard that Bank Negara Malaysia (BNM) had sent three teams to raid Ambank’s Jalan Raja Chulan branch in 2015 for accounts under Datuk Seri Najib Razak...
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KUALA LUMPUR: Businessman Low Taek Jho, better known as Jho Low, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, who allegedly misappropriated RM42mil in SRC International Sdn Bhd’s funds.
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KUALA LUMPUR: The Bank Negara Malaysia (BNM) officer who ordered the raid on the Raja Chulan Ambank branch did so because there was suspicion of illicit banking activity, the High Court heard.
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KUALA LUMPUR (April 17): A short spat occurred between the prosecution and defence lawyers on the fourth day of the Datuk Seri Najib Razak-SRC International Sdn Bhd trial today as both sides questione...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation of SRC Inter...
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A Bank Negara Malaysia (BNM) manager denied in court today that he was briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd fun...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters not to tell the truth in the hearing of the alleged misappropriation of SRC Inter...
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KUALA LUMPUR, April 17 — A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation...
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KUALA LUMPUR (Bernama): A Bank Negara Malaysia manager has denied that he was being briefed by “certain quarters” to not tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd funds involving former prime minister Datuk Seri Najib Razak.
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KUALA LUMPUR, April 17 — The prosecution and defence engaged briefly in a heated exchange over the former’s examination methods during today’s hearing of Datuk Seri Najib Razak’s trial over RM...
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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).
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KUALA LUMPUR, April 16 — The High Court here today fixed eight days beginning July 8 for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering involving ...
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KUALA LUMPUR: The High Court in the trial of Datuk Seri Najib Abdul Razak’s case here has been told that nearly US$15 million was deposited by Aabar Investment PJS Limited from Abu Dhabi, United Ara...
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KUALA LUMPUR (Bernama): The High Court here on Tuesday (April 16) fixed eight days, beginning July 8, for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering, involving RM9.5 million he received from former prime minister Datuk Seri Najib Tun Razak, and two charges of making false statements to the Inland Revenue Board (IRB).
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KUALA LUMPUR (April 16): Bank Negara Malaysia (BNM)'s raid at an AmBank branch along Jalan Raja Chulan on July 6, 2015 was conducted concurrently with a visit to Affin Bank's headquarters in the same ...
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager told the High Court here today that he had not received any specific instructions to obtain documents related to the transactions of six bank account...
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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...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager told the High Court here today that two teams from BNM had raided an Ambank branch in Jalan Raja Chulan, to seize documents on investment obligations...
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KUALA LUMPUR: The defence lawyers in former prime minister Datuk Seri Najib's corruption trial faced an exasperating time confirming facts with a Bank Negara Malaysia's (BNM) officer who was part of a raid for evidence against their client.
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KUALA LUMPUR: A central bank officer told the court today he was unaware that a search for documents at a bank here was conducted after the establishment of a task force following reports that RM2.6 b...
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KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Abdul Razak on seven charges involving SRC International Sdn Bhd funds entered its third day today with the defence team cross-examini...
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
Malay Mail:
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KUALA LUMPUR, April 16 — As Azizul Adzani Abdul Ghafar returned to the witness stand today in the RM42 million SRC International Sdn Bhd corruption trial, the Bank Negara Malaysia (BNM) manager was ...
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on seven charges involving SRC International Sdn Bhd funds entered its third day Tuesday (April 16) with the defence team cross-examining Bank Negara Malaysia (BNM) manager Azizul Adzani Abdul Ghafar.
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KUALA LUMPUR: Bank Negara raided an AmBank branch just four days after the Wall Street Journal broke a story about an investigation into 1Malaysia Development Bhd (1MDB) where nearly US$700mil (RM2.88bil) were believed to have been channelled into Datuk Seri Najib Razak’s personal accounts, the High Court heard.
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KUALA LUMPUR: An officer of the Companies Commission of Malaysia (CCM) told the High Court here today that he did not have the specific knowledge on the filing process of SRC International Sdn Bhd to ...
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KUALA LUMPUR, April 15 — Datuk Seri Najib Razak’s second day of his RM42 million trial had to end early today, as it would be time-consuming for the prosecution to photocopy a fresh batch of docum...
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KUALA LUMPUR: The High Court here was today told that former Prime Minister Datuk Seri Najib Tun Razak was one of the directors of the Yayasan Rakyat 1Malaysia. Companies Commission of Malaysia (SSM)...
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KUALA LUMPUR: The prosecution in the trial of former prime minister Datuk Seri Najib Razak involving RM42 million of SRC International Sdn Bhd funds has objected to the defence application for the fir...
Malaysiakini:
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The High Court in Kuala Lumpur was today told that former prime minister Najib Abdul Razak was one of the directors of Yayasan Rakyat 1Malaysia. Companies Commission of Malaysia (SSM) assistant regist...
The Star:
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KUALA LUMPUR (Bernama): The High Court here has been told that former prime minister Datuk Seri Najib Razak was one of the directors of Yayasan Rakyat 1Malaysia.
Free Malaysia Today:
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KUALA LUMPUR: The prosecution in the trial of former prime minister Najib Razak involving RM42 million of SRC International funds today objected to the defence application for the first witness to sub...
Malay Mail:
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KUALA LUMPUR, April 15 — The prosecution in the trial of former prime minister Datuk Seri Najib Razak involving RM42 million of SRC International Sdn Bhd funds has objected to the defence applicatio...
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KUALA LUMPUR, April 14 — The trial of former Prime Minister Datuk Seri Najib Razak’s case involving RM42 million of SRC International Sdn Bhd funds will continue tomorrow with his defence team to ...
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The trial of former prime minister Najib Abdul Razak’s case involving RM42 million of SRC International Sdn Bhd funds will continue tomorrow with his defence team to cross-examine the first witness.
Free Malaysia Today:
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KUALA LUMPUR: The trial of former prime minister Najib Razak resumes tomorrow on charges relating to RM42 million in funds belonging to SRC International Sdn Bhd, with his lawyers cross-examining the ...
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PUTRAJAYA: The Federal Court will deliver on April 10 its decision on former prime minister Datuk Seri Najib Abdul Razak’s final appeals and the prosecution appeal relating to Najib’s SRC Internat...
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KUALA LUMPUR - The trial of former Malaysian premier Najib Razak who has been accused of corruption and money laundering involving state investment fund 1Malaysia Development Berhad (1MDB) was postpon...
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KUALA LUMPUR, April 5 — The trial of former prime minister Datuk Seri Najib Razak, who faces 25 corruption and money laundering charges involving RM2.28 billlion in funds linked to 1Malaysia Develop...
theSun:
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PUTRAJAYA: The Federal Court will deliver on April 10 its decision on former prime minister Datuk Seri Najib Abdul Razak’s final appeals and the prosecution appeal relating to Najib’s SRC Internat...
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KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Abdul Razak, who faces 25 corruption and money laundering charges involving RM2.28 billlion in funds linked to 1Malaysia Development B...
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The trial of former prime minister Najib Razak, who faces 25 corruption and money laundering charges involving RM2.28 billlion in 1MDB-linked funds will take place for 14 days beginning May 14.
Malay Mail:
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PUTRAJAYA, April 5 — Datuk Seri Najib Razak’s lawyers today dismissed the possibility of witness tampering if their client is provided the additional documents from the investigations leading to h...
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PUTRAJAYA, April 4 — The media’s publishing of claims regarding the alleged use of money for items such as shopping at fashion store Chanel and Datuk Seri Najib Razak’s home renovation is why a ...
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak arrived here at the Jalan Duta High court at 1.51pm, to attend his long awaited corruption trial.
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KUALA LUMPUR, April 3 — The High Court today said its decision to recuse Datuk Seri Gopal Sri Ram as the lead prosecutor in Tan Sri Muhammad Shafee Abdullah’s case will come after the Federal Cour...
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak will be tried on seven charges involving RM42 million of SRC International Sdn Bhd funds in the High Court here today.
The Star:
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KUALA LUMPUR (Bernama): Former Prime Minister Datuk Seri Najib Tun Razak will be tried on seven charges involving RM42mil of SRC International Sdn Bhd's funds in the High Court here no Wednesday (April 3).
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PUTRAJAYA: The Federal Court has set this Thursday (April 4) to hear former prime minister Datuk Seri Najib Abdul Razak’s (pix) application for review against the lifting of the order to stay his tr...
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The Federal Court has set April 4 to hear former prime minister Najib Abdul Razak's application to review the lifting of the order to stay his trial involving SRC International Sdn Bhd.
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PUTRAJAYA, April 2 — The Federal Court has set this Thursday (April 4) to hear former prime minister Datuk Seri Najib Tun Razak's application for review against the lifting of the order to stay his ...
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PETALING JAYA: The Federal Court has fixed Thursday to hear Najib Razak’s application to review a ruling allowing his SRC International trial to begin tomorrow.
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Former premier Datuk Seri Najib Razak filed a judicial review application against the Federal Court’s refusal to grant him an order to stay the tria of his corruption cases relating to SRC Internati...
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Ipoh Timur MP Wong Kah Woh has accused the former prime minister of making a 'U-turn' on his upcoming corruption trial.
The Star:
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KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak on Monday (April 1) filed a judicial review application against the Federal Court's refusal to grant him an order to stay the trial of his corruption cases involving SRC International Sdn Bhd funds.
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Former prime minister Najib Abdul Razak today filed a judicial review application against the Federal Court’s refusal to grant him an order to stay the trial of his corruption cases involving SRC I...
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PETALING JAYA: Ex-prime minister Najib Razak has filed an application to review a Federal Court decision which had allowed his trial to proceed on Wednesday, on charges relating SRC International Sdn ...
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KUALA LUMPUR, April 1 — Former prime minister Datuk Seri Najib Razak today filed a judicial review application against the Federal Court’s refusal to grant him an order to stay the trial of his co...
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KUALA LUMPUR, March 28 — Datuk Seri Najib Razak’s 1 Malaysia Development Berhad three abuse of power charges were amended today.
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PUTRAJAYA: The trial of former Prime Minister Datuk Seri Najib Abdul Razak’s corruption cases involving SRC International Sdn Bhd funds may start soon at the High Court.
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PUTRAJAYA: The Federal Court has paved the way for the High Court to fix fresh trial dates for Najib Razak, who faces seven charges in relation to SRC International.
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PUTRAJAYA: Former prime minister Datuk Seri Najib Tun Razak was seen dozing off while his lawyer was arguing his case in the Court of Appeal.
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PUTRAJAYA: The Court of Appeal will deliver its verdict on Thursday in four appeals brought by former prime minister Datuk Seri Najib Tun Razak (pix) over his interlocutory applications pertaining to ...
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PUTRAJAYA (Bernama): The High Court judge erred when he transferred Datuk Seri Najib Tun Razak's criminal charges involving SRC International Sdn Bhd's funds back to his court on his own initiative, the Court of Appeal heard Friday (March 15).
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PUTRAJAYA: “My pet dog jumped on me. I am now in pain and I need to seek immediate medical attention.”This was the reason Tan Sri Muh­ammad Shafee Abdullah, the lead counsel for Datuk Seri Najib Tun Razak, gave the three-man panel at the Court of Appeal yesterday on why he could not continue with his submission for the day, as he recently fractured his left wrist.
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PUTRAJAYA: A hearing on the appeal filed by Datuk Seri Najib Tun Razak relating to his criminal charges involving SRC International Sdn Bhd funds has been postponed to Friday (March 15) due to an injury suffered by the former premier's lead counsel, Tan Sri Muhammad Shafee Abdullah.
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PUTRAJAYA: The Court of Appeal today saw former prime minister Najib Razak seeking a court directive to restrict discussion among members of the public regarding his criminal case involving SRC Intern...
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PUTRAJAYA, March 11 — Datuk Seri Najib Razak wants a court directive to inform members of the public and media on what can and cannot be discussed and published pertaining to his criminal case invol...
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PUTRAJAYA: Datuk Seri Najib Abdul Razak wants a court directive to inform members of the public and media on what can and cannot be discussed and published pertaining to his criminal case involving SR...
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PUTRAJAYA: The attorney-general (AG) need not disclose lawyer Sulaiman Abdullah’s appointment letter as ad hoc prosecutor as this is a client-solicitor privileged communication, the Court of Appeal ...
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KUALA LUMPUR: The High Court will deliver its decision in an application by Datuk Seri Najib Tun Ra­­zak who is seeking to disqualify Datuk Seri Gopal Sri Ram from leading the prosecution in his 1Malaysia Development Bhd-related case today.
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KUALA LUMPUR: The High Court will deliver its decision on an application by Datuk Seri Najib Tun Razak to recuse Datuk Seri Gopal Sri Ram from leading the prosecution in his 1Malaysia Development Berhad-related case Friday (March 1).
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KUALA LUMPUR (Feb 20): Former Federal Court judge Datuk Seri Gopal Sri Ram who is leading the prosecution team could be a potential witness in former Prime Minister Datuk Seri Najib Tun Razak’s corr...
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak and his lawyer Tan Sri Muhammad Shafee Abdullah today failed in their bid to challenge the appointment of former Federal Court judge Da...
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KUALA LUMPUR (Feb 20): Former Prime Minister Datuk Seri Najib Tun Razak and his lawyer Tan Sri Muhammad Shafee Abdullah today failed in their bid to challenge the appointment of former Federal Court...
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KUALA LUMPUR (Feb 19): The decision on the leave applications by former Prime Minister Datuk Seri Najib Tun Razak and his lawyer Tan Sri Muhammad Shafee Abdullah for a judicial review  their bid to...
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KUALA LUMPUR (Feb 18): The decision on the leave applications by former Prime Minister Datuk Seri Najib Tun Razak and his lawyer Tan Sri Muhammad Shafee Abdullah for a judicial review of their bid to ...
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KUALA LUMPUR: The High Court will decide on Wednesday whether to allow leave applications by former prime minister Najib Razak and his lawyer Muhammad Shafee Abdullah for a judicial review in their bi...
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KUALA LUMPUR, Feb 18 — The decision on the leave applications by former Prime Minister Datuk Seri Najib Tun Razak and his lawyer Tan Sri Muhammad Shafee Abdullah for a judicial review  their bid to...
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PUTRAJAYA (Feb 15): The Court of Appeal here yesterday set March 11 and 12 to hear four appeals by former Prime Minister Datuk Seri Najib Tun Razak (pictured) to reverse a High Court’s ruling over ...
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PUTRAJAYA (Feb 15): The Court of Appeal here yesterday set March 11 and 12 to hear four appeals by former Prime Minister Datuk Seri Najib Tun Razak to reverse a High Court’s ruling over the interloc...
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PUTRAJAYA: The Court of Appeal here today set March 11 and 12 to hear four appeals by former Prime Minister Datuk Seri Najib Abdul Razak to reverse a High Court’s ruling over the interlocutory appli...
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The Court of Appeal in Putrajaya today set March 11 and 12 to hear four appeals by former prime minister Najib Abdul Razak to reverse a High Court’s ruling over the interlocutory applications in Naj...
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PUTRAJAYA: The Court of Appeal here has set March 11 and 12 to hear four appeals by former prime minister Najib Razak to reverse a High Court ruling over the interlocutory applications in the seven cr...
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PUTRAJAYA, Feb 14 — The Court of Appeal here today set March 11 and 12 to hear four appeals by former Prime Minister Datuk Seri Najib Tun Razak to reverse a High Court’s ruling over the inte...
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PUTRAJAYA (Bernama): The Court of Appeal here has set March 11 and 12 to hear four appeals by former prime minister Datuk Seri Najib Tun Razak to reverse a High Court's ruling over the interlocutory applications in his seven criminal charges relating to SRC International Sdn Bhd funds totalling RM42mil.
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KUALA LUMPUR: The prosecution in former prime minister Najib Razak’s SRC International trial will write to the Court of Appeal president to fix an early date to determine an appeal against the publi...
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KUALA LUMPUR • A Malaysian court yesterday postponed the corruption trial of former prime minister Najib Razak over charges related to a multibillion-dollar scandal at state fund 1MDB pending an app...
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PUTRAJAYA: Former prime minister Datuk Seri Najib Abdul Razak filed an application to stay his trial relating to charges over SRC International Sdn Bhd funds, which is scheduled to commence on Tuesday...