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Topic: Ihsan Perdana

The Straits Times:
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KUALA LUMPUR • Former Malaysian leader Najib Razak's 1MDB ongoing trial shed light on his links to fugitive financier Low Taek Jho, better known as Jho Low, in deals involving a former unit of the t...
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KUALA LUMPUR (July 18): Beleaguered former prime minister Datuk Seri Najib Razak did not file a police report against the former head of 1Malaysia Development Bhd’s (1MDB) charity arm who facilitate...
Free Malaysia Today:
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KUALA LUMPUR: The former CEO of Yayasan Rakyat 1Malaysia (YR1M) told the High Court in Najib Razak’s SRC International trial today that the former prime minister had told her that news about funds a...
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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 (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
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KUALA LUMPUR (July 16): Yayasan Rakyat 1Malaysia (YR1M) funded part of its corporate social responsibility (CSR) programmes through contributions of RM230 million from the Genting Group, with most of ...
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KUALA LUMPUR (July 16): Yayasan Rakyat 1Malaysia (YR1M) funded part of its corporate social responsibility (CSR) programmes through contributions of RM230 million from the Genting Group, with most of ...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and criminal breach of trust trial heard today that his principal private secretary at the time had asked the executive of a charity foundati...
Malaysiakini:
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NAJIB TRIAL | SRC International Sdn Bhd was not allowed to utilise money loaned from Retirement Fund Incorporated (KWAP) for purposes not stated in the agreement, the Kuala Lumpur High Court heard tod...
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KUALA LUMPUR (July 9) Former Finance Ministry secretary Datuk Maliami Hamad (pictured) will continue to be cross-examined by Datuk Seri Najib Razak's defence team at the High Court here as the SRC In...
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KUALA LUMPUR (July 8): The prosecution has argued that none of the money that were transferred from SRC International Sdn Bhd's bank account went into former managing director Nik Faisal Nik Ariff Kam...
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KUALA LUMPUR (July 8): The prosecution has argued that none of the money that were transferred from SRC International Sdn Bhd's bank account went into former managing director Nik Faisal Nik Ariff Kam...
The Borneo Post:
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KUALA LUMPUR: Former non-executive director of SRC International Sdn Bhd, Datuk Suboh Md Yassin told the High Court here yesterday that he was not involved in fund transfers from SRC to its two subsid...
AsiaOne:
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KUALA LUMPUR - A key witness told the High Court here that he had signed two directors' circular resolutions (DCR) to appoint Ihsan Perdana Sdn Bhd as SRC International Sdn Bhd's corporate social res...
The Star:
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KUALA LUMPUR: A key witness told the High Court here that he had signed two directors’ circular resolutions (DCR) to appoint Ihsan Perdana Sdn Bhd as SRC International Sdn Bhd’s corporate social responsibility (CSR) partner despite being “on the run” in Bangkok in 2015.
theSun:
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KUALA LUMPUR: A former non-executive director of SRC International Sdn Bhd said he signed three request letters for fund transfer totalling RM50 million involving the company and two of its subsidiari...
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KUALA LUMPUR (July 1): SRC International Sdn Bhd, a former unit of beleaguered sovereign wealth fund 1Malaysia Development Bhd, was ordered by "orang atasan" (top people) to be involved in corporate s...
Free Malaysia Today:
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KUALA LUMPUR: A former SRC International Sdn Bhd director told the High Court in Najib Razak’s corruption and abuse of power trial today that he had signed two directors’ circular resolutions in c...
The Star:
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KUALA LUMPUR: Datuk Suboh Md Yassin told the High Court that he had signed two directors’ resolutions to appoint Ihsan Perdana Sdn Bhd as SRC's corporate social responsibility (CSR) partner, while he was “on the run” in Bangkok.
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KUALA LUMPUR (June 21): SRC International Sdn Bhd has spent more than 90% of the two loans totalling RM4 billion granted to it by Kumpulan Wang Persaraan (Diperbadankan) (KWAP) in 2014, said former SR...
The Straits Times:
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KUALA LUMPUR • A key witness in the corruption trial of former premier Najib Razak said he hid in fear in Bangkok and Abu Dhabi in 2015, after he was told to go abroad and not meet officers of the a...
The Star:
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KUALA LUMPUR: The High Court was told that SRC International Sdn Bhd had broken compliance in its operations relating to corporate social responsibility (CSR) involving a RM250mil grant to help flood victims in the east coast.
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KUALA LUMPUR: SRC International Sdn Bhd has spent more than 90% of the two loans totalling RM4 billion granted to it by Kumpulan Wang Persaraan (Diperbadankan) (KWAP) in 2014, says former SRC director...
The Straits Times:
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KUALA LUMPUR - A key witness in a trial involving ex-premier Najib Razak has been called to the stand on Thursday (June 20), Malaysiakini online news reported.
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers represent...
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
The Star:
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KUALA LUMPUR: The High Court here was told that Datuk Seri Najib Razak appeared “shocked and upset” upon learning that a huge amount of money was transferred into his private accounts.
Malay Mail:
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KUALA LUMPUR, MAY 29 — Datuk Seri Najib Razak’s defence in his first-ever trial involving a former 1Malaysia Development Berhad (1MDB) unit’s funds is “on track”, his lawyer Tan Sri Muhammad...
theSun:
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KUALA LUMPUR: A witness told the High Court here today that former Prime Minister Datuk Seri Najib Abdul Razak appeared “shocked and upset” upon learning that someone had transferred money into hi...
Malaysiakini:
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Lawyer Shahredzan Johan fired a sarcastic salvo with regard to a witness who testified that former premier Najib Abdul Razak was shocked and upset to learn that someone transferred money into his pers...
The Star:
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KUALA LUMPUR (Bernama): A witness told the High Court here on Wednesday (May 29) that former Prime Minister Datuk Seri Najib Tun Razak appeared "shocked and upset” upon learning that someone had transferred money into his private accounts.
Free Malaysia Today:
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KUALA LUMPUR: A witness in Najib Razak’s corruption and abuse of power trial told the High Court today that the former prime minister had expressed shock upon learning that someone had transferred m...
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 — 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...
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr Sha...
The Edge Markets:
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr S...
Malaysiakini:
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LIVE | As Najib Abdul Razak's RM42 million SRC International trial enters the 19th day today, Ihsan Perdana Sdn Bhd's managing director Dr Shamsul Anwar Sulaiman will resume his testimony under cross-...
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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...
The Star:
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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.
The Edge Markets:
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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...
The Star:
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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...
The Edge Markets:
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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...
The Star:
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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.