Sat, 25 May 2019, 11:23 PM
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Topic: Ihsan Perdana

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KUALA LUMPUR (May 16): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company betwee...
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KUALA LUMPUR: Some RM42mil was deposited into Datuk Seri Najib Razak’s private bank accounts in 2014 and 2015 from Ihsan Perdana Sdn Bhd but the company’s managing director was unaware about who the recipient was.
theSun:
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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.
Free Malaysia Today:
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KUALA LUMPUR: The High Court today heard that Ihsan Perdana Sdn Bhd remitted RM42 million into two private accounts that belonged to Najib Razak on the orders of two individuals.
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KUALA LUMPUR (May 15): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company betwee...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in the corruption and abuse of power trial of Najib Razak heard today that Ihsan Perdana Sdn Bhd’s bank account was used as a transit account for money to be kept before...
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Some RM42 million (S$13.8 million) from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to former Malaysian prim...
Malay Mail:
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KUALA LUMPUR, May 15 — Ihsan Perdana Sdn Bhd was given RM40 million in annual grants from Yayasan 1MDB (Y1MDB) and Yayasan Rakyat 1Malaysia (YR1M) to conduct Corporate Social Responsibility (CSR) pr...
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KUALA LUMPUR: The Ihsan Perdana Sdn Bhd managing director told the High Court here that he would not have transferred RM42mil to the private accounts of Datuk Seri Najib Razak if he had known the former prime minister was the owner of those bank accounts.
The Star:
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KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
Free Malaysia Today:
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KUALA LUMPUR: Three deposits totalling RM42 million were credited into two private accounts said to belong to Najib Razak for corporate social responsibility (CSR) programmes, the High Court heard tod...
Malay Mail:
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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...
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KUALA LUMPUR (May 7): Kumpulan Wang Persaraan (Diperbadankan) (KWAP) approved its first RM2 billion loan to SRC International Sdn Bhd without adhering to its own investment policy and guidelines, the ...
The Star:
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KUALA LUMPUR (Bernama): RM42mil from the account of Ihsan Perdana Sdn Bhd was transferred into two personal accounts belonging to former prime minister Datuk Seri Najib Razak.
theSun:
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KUALA LUMPUR: RM42 million from the account of Ihsan Perdana Sdn Bhd was transferred into two personal accounts belonging to former prime minister Datuk Seri Najib Abdul Razak.
Free Malaysia Today:
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KUALA LUMPUR: The High Court heard today that three deposits totalling RM42 million were credited into the private accounts of former prime minister Najib Razak.
Malay Mail:
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KUALA LUMPUR, May 6 — Yayasan 1Malaysia Development Berhad’s corporate social responsibility programmes provider, Ihsan Perdana Sdn Bhd, transferred RM42 million into the personal accounts of Datu...
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1    MOHAMAD Akmaludin Abdullah, 35, assistant registrar at Companies Commission Malaysia (SSM) Mohamad testified on the formation of SRC International Sdn Bhd, Gandingan Mentari Sdn Bhd and Ihsan ...
theSun:
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KUALA LUMPUR: The High Court here was told today that four transactions, involving money transfers totalling RM69 million, were deposited into two personal accounts belonging to former Prime Minister ...
The Star:
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KUALA LUMPUR: An SRC International Sdn Bhd subsidiary was flagged as being a high-risk account and subjected to closer scrutiny, the High Court was told Monday (April 29).
The Star:
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KUALA LUMPUR: Some RM14.5mil was credited into a bank account belonging to Datuk Seri Najib Razak whilst millions were circulated among his various AmBank accounts, the High Court heard.
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KUALA LUMPUR (April 25): AmBank Jalan Raja Chulan branch manager R Uma Devi (pictured) told the High Court here that former premier Datuk Seri Najib Razak did not make any complaints regarding the tra...
The Star:
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KUALA LUMPUR: Millions were circulated among Datuk Seri Najib Razak's various AmBank accounts, with RM14.5mil transferred into one account in particular, the High Court was told.
Free Malaysia Today:
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KUALA LUMPUR: An AmBank officer told the High Court today that money from Najib Razak’s bank accounts was transferred to that of Ihsan Perdana Sdn Bhd after the accounts of the former prime minister...
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The eighth day of Najib Razak's corruption trial heard that a total of RM64 million (S$21 million) went into an AmBank account belonging to the former prime...
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KUALA LUMPUR: The eighth day of Datuk Seri Najib Razak’s corruption trial heard that a total of RM64mil went into an AmBank account belonging to the former prime minister in 2014 and 2015.
The Star:
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KUALA LUMPUR: There was a brief war of words at the High Court here between the prosecution and the defence during the Datuk Seri Najib Razak's SRC International Sdn Bhd trial on Wednesday (April 24).
theSun:
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KUALA LUMPUR: A bank officer told the High Court here today that a total of RM50 million was transferred from an account of Gandingan Mentari Sdn Bhd to that of Ihsan Perdana Sdn Bhd in three transact...
Malay Mail:
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KUALA LUMPUR, April 24 — Datuk Seri Najib Razak’s lawyer today produced in court a chart of the money trail of a total RM103 million from former 1MDB unit SRC International Sdn Bhd, including a to...
Malay Mail:
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KUALA LUMPUR, April 24 — A bank officer has confirmed that a total of RM50 million was transferred from a subsidiary of SRC International Sdn Bhd to the latter’s corporate social responsibility pa...
The Star:
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KUALA LUMPUR: A bank processing officer told the High Court here that a total of RM50mil was credited into the bank account of Ihsan Perdana Sdn Bhd, the corporate social responsibility (CSR) unit of SRC International Sdn Bhd.
Free Malaysia Today:
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KUALA LUMPUR: A witness told the High Court today that RM10.7 million was given to two Barisan Nasional (BN) component parties as well as individuals and companies through two bank accounts belonging ...
The Star:
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KUALA LUMPUR: Cheques worth more than RM25mil were issued by accounts suspected to be linked to former prime minister, Datuk Seri Najib Razak and SRC International Sdn Bhd, the High Court was informed.
Najib Razak | Cheques | Badrul Hisham Mohamad | SRC International Sdn Bhd | RM25mil | High Court | KUALA LUMPUR | AmBank | SRC International Sdn Bhd | Vital Spire Sdn Bhd | Muhammad Saifuddin Hashim Musaimi | Upko | Trustees | Sdn Bhd | Solar Shine Sdn Bhd | Moz (M) Sdn Bhd | Elections | Rumah Penyayang Tun Abdul Razak | Centre for Strategic Engagement | ABS Trend | Zulqarnain & Co | Lim Soon Peng | Asmadi Abu Talib | Manisah Othman | 0211600100 | Ihsan Perdana Sdn Bhd | Sabah Barisan National | Hafarizam Wan Aisha Mubarak | Ihsan Perdana | Umno | Sabah | Negeri Pulau Pinang | Badan Perhubungan | Syadilah Enterprise | Johor Bharu | Umno Bahagian | 000 | 9 | 0211600100 | 2022011898 | 17 | 000 | 2014 | 12 | 26 | 42 | 2015 | 000 | 2015 | 24 | 2015 | 12 | 5mil | 2022011898 | 12 | 2022011906 | 12 | 2015 | 2015 | 26 | 000 | 2018 | 9 | 8 | 2015 | 2 | 2022011906 | 2015 | 6 | 30 | 2015 | 7 | 2015 | 800 | 12 | 13 | 2 | 351.17 | 3 | 17 | 300 | 2015 | 914 | 2015 | 11 | 2015 | 12 | 10 | 14 | 2015 | Feb 12 | 2015 | RM238 | 914 | RM300 | 000 | RM2.5mil | RM240 | 000 | RM25mil | Dec 12 | 2014 | March 9 | 2015 | Jan 21 | 2015 | 2018 | Feb 26 | 2015 | Feb 24 | Feb 26 | 2015 | Feb 12 | 2015 | RM100 | 000 | Feb 12 | 2015 | Feb 17 | 2015 | Feb 12 | 2015 | Feb 13 | 2015 | Feb 12 | 2015 | Feb 12 | 2015 | Feb 8 | 2015 | Feb 2 | 2015 | Jan 30 | 2015 | 2022011898 | 2022011906 | 2022011898 | 2022011906 | 500 | 000 | 8 | 5mil | 13 | 1 | 0211600100 | 12 | 2015 | 12 | 4 | 000 | 2015 | 21 | 5 | RM20mil | RM103 | 351.17 | RM3.5mil | RM300 | 000 | RM77 | 300 | RM1mil | RM56 | 500 | RM13 | 800 | RM50 | 000 | RM1mil | RM400 | 000 | RM1mil
The Edge Markets:
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KUALA LUMPUR (April 17): Two Bank Negara Malaysia officers have already testified in Datuk Seri Najib Razak's SRC International Sdn Bhd criminal breach of trust and abuse of power trial that enters it...
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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 ...
Malay Mail:
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KUALA LUMPUR, April 15 — The High Court was told today that alleged money transfers from former 1MDB subsidiary Ihsan Perdana Sdn Bhd and SRC International Sdn Bhd to Datuk Seri Najib Razak’s bank...
Free Malaysia Today:
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KUALA LUMPUR: Bank Negara Malaysia (BNM) had, in July 2015, issued a notice under the anti-money laundering law to a commercial bank when the central bank, as part of a task force, was conducting inve...
The Star:
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KUALA LUMPUR: A central bank analyst told the High Court here that original documents pertaining to the bank account of Ihsan Perdana Sdn Bhd were handed over to the Malaysian Anti-Corruption Commission (MACC).
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Former prime minister Datuk Seri Najib Razak is set to hog the limelight again, as his trial on charges related to SRC International Sdn Bhd will resume on Monday and continue until May 10.
Malaysiakini:
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LIVE | The second day of former prime minister Najib Abdul Razak's criminal trial involving SRC International Sdn Bhd takes place at the Kuala Lumpur High Court today.