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Topic: IPSB

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KUALA LUMPUR (Aug 10): Five witnesses in the ongoing trial of Datuk Seri Najib Razak (pictured) on the alleged misappropriation of RM42 million from SRC international Sdn Bhd have passed away, the inv...
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KUALA LUMPUR (Aug 9): Five witnesses in the ongoing trial of Datuk Seri Najib Razak on the alleged misappropriation of RM42 million from SRC international Sdn Bhd have passed away, the investigating o...
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KUALA LUMPUR, August 1 — At least RM37 million from SRC International Sdn Bhd’s coffers ended up in Datuk Seri Najib Razak’s personal bank account as per the instructions of fugitive financier L...
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KUALA LUMPUR: Datuk Seri Najib Razak regarded news reports about RM42mil being deposited into his personal bank accounts as damaging to his reputation and career, the High Court here was told.
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KUALA LUMPUR: The 49th prosecution witness in Datuk Seri Najib Abdul Razak’s trial today denied that she obtained instructions from fugitive businessman Low Taek Jho, better known as Jho Low to tran...
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KUALA LUMPUR, July 17 — Tensions were high in court during Datuk Seri Najib Razak’s RM42 million SRC International trial today, after the prosecution witness persistently denied suggestions by the...
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KUALA LUMPUR: The High Court here was told that Datuk Seri Najib Abdul Razak (pix) regarded news reports about RM42 million being deposited into his personal bank accounts as damaging to his reputatio...
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KUALA LUMPUR, July 17 — The High Court was told today that Datuk Seri Najib Razak was “very annoyed” by the Wall Street Journal’s (WSJ) report alleging the transfer of RM42 million into his pe...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer (CEO) Ung Su Ling told the High Court here today she offered to resign after news broke in 2015 that the RM42 mil...
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KUALA LUMPUR: The High Court here was told today that the RM42 million deposited into two bank accounts belonging to former prime minister Datuk Seri Najib Razak by Ihsan Perdana Sdn Bhd (IPSB) in 201...
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KUALA LUMPUR (July 16): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling told the High Court here today that the instructions to transfer RM27 million and RM5 million on Dec...
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KUALA LUMPUR, July 16 — The transfers of RM42 million from Ihsan Perdana Sdn Bhd (IPSB) into Datuk Seri Najib Razak’s bank accounts were facilitated by a former Yayasan Rakyat 1Malaysia (YR1M) chi...
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KUALA LUMPUR (July 16): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling told the High Court here today that the instructions to transfer RM27 million and RM5 million on Dec...
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KUALA LUMPUR, July 1 — As we enter Day 30 of Datuk Seri Najib Razak’s criminal trial today after a week’s break, have you lost track of all the goings-on in court or are just simply overwhelmed ...
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KUALA LUMPUR: The High Court here was told yesterday that a corporate social responsibility (CSR) project by SRC International Sdn Bhd (SRC), involving RM250 million grant to help flood victims in the...
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KUALA LUMPUR: The High Court here was told today that a corporate social responsibility (CSR) project by SRC International Sdn Bhd (SRC), involving RM250 million grant to help flood victims in the Eas...
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A loan of the magnitude of RM3.95 billion by Kumpulan Wang Persaraan (Diperbadankan) (KWAP) was unprecedented in size, the Kuala Lumpur High Court was told last week in the trial of former prime minis...
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DATUK Seri Najib Razak’s SRC International Sdn Bhd trial continued after a week of non-proceedings as Datuk Dr Shamsul Anwar Sulaiman was recalled for cross-examination by Najib’s lawyers.
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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...
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THE focus of last week’s SRC International Sdn Bhd trial involving Datuk Seri Najib Razak was on Ihsan Perdana Sdn Bhd (IPSB), the company that deposited RM42 million in the former prime minister’...
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
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KUALA LUMPUR, May 29 — A witness told the High Court today that Datuk Seri Najib Razak was genuinely “shocked” and upset after finding out someone had transferred RM42 million into his personal ...
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KUALA LUMPUR (May 29): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial enters its 20th day today with the Kumpulang Wang Persaraan (Diperbadankan) (KWAP) former chief execut...
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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...
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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...
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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.
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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...
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KUALA LUMPUR: The High Court here was told today that the Ihsan Perdana Sdn Bhd (IPSB) account was used to deposit a certain sum of funds in transit before being transferred to another account.
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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...
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KUALA LUMPUR: The High Court here was told today that Ihsan Perdana Sdn Bhd (IPSB) received grants totalling RM40 million a year to organise corporate social responsibility (CSR) programmes for 1Malay...
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KUALA LUMPUR (May 15): The High Court here was told today that RM143 million was deposited into an account belonging to Ihsan Perdana Sdn Bhd (IPSB) through nine transactions.
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KUALA LUMPUR: The High Court here was told today that RM143 million was deposited into an account belonging to Ihsan Perdana Sdn Bhd (IPSB) through nine transactions.
Malay Mail:
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KUALA LUMPUR, May 15 — Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Shamsul Anwar Sulaiman told the High Court today he would not have approved money transfers totalling RM42 million from IP...
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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...
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KUALA LUMPUR, May 15 — Three fund transfers totalling RM42 million from Ihsan Perdana Sdn Bhd (IPSB) into Datuk Seri Najib Razak’s personal bank accounts between December 2014 and February 2015 we...