Wed, 21 Aug 2019, 4:58 AM
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Topic: Jalan Raja Chulan

The Star:
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KUALA LUMPUR: The ongoing courts cases involving Datuk Seri Najib Razak are taking a toll on all those involved.
theSun:
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KUALA LUMPUR: The High Court was told today that former Prime Minister Datuk Seri Najib Abdul Razak admitted that all the signatures on the documents relating to his three current personal accounts of...
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak confirmed during investigations that his signatures on seized bank documents were authentic, the High Court heard today in the corruption and criminal breach of trust trial o...
theSun:
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PUTRAJAYA: The hearing of former Prime Minister Datuk Seri Najib Abdul Razak’s review application against the Federal Court’s decision to lift the stay of proceedings order to temporarily stall hi...
The Star:
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KUALA LUMPUR: The trials involving former prime minister Datuk Seri Najib Razak are taking a lot of time out of the lives of those involved in it.
The Star:
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KUALA LUMPUR: The High Court here has postponed the highly anticipated trial of Datuk Seri Najib Razak involving 1Malaysia Development Bhd (1MDB) to make way for the completion of his trial involving the misappropriation of RM42mil in SRC International Sdn Bhd funds.
theSun:
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PUTRAJAYA: Former Federal Court judge Datuk Seri Gopal Sri Ram can continue to lead the prosecution team as senior deputy public prosecutor in Datuk Seri Najib Abdul Razak’s 1Malaysia Development Bh...
The Borneo Post:
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Datuk Seri Najib Tun Razak – Bernama file photo PUTRAJAYA: Former Federal Court judge Datuk Seri Gopal Sri Ram can continue to lead the prosecution team as senior deputy public prosecutor in Datuk ...
The Edge Markets:
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KUALA LUMPUR (Aug 6): Practice Note 17 (PN17) company Malaysia Pacific Corp Bhd (MPCorp) will resume the trading of its shares starting tomorrow after the stock has been suspended for a year.
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KUALA LUMPUR (Aug 6): Fugitive businessman Low Taek Jho, who is known to have facilitated transfers to and from AmBank accounts of Datuk Seri Najib Razak between year 2011 and 2015, may have skipped t...
The Edge Markets:
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KUALA LUMPUR (Aug 6): The cross-examination of Joanna Yu, the former AmBank relationship liaison manager who handled accounts belonging to former prime mininster Datuk Seri Najib Razak who is accused...
The Edge Markets:
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KUALA LUMPUR (Aug 5): Fugitive businessman Low Taek Jho, who is known to have facilitated transfers to and from AmBank accounts of Datuk Seri Najib Razak between year 2011 and 2015, may have skipped t...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s SRC International corruption trial heard today that a former AmBank relationship manager once advanced RM55,000 of her own money when one of the ex-prim...
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 the former prime minister had admitted in a defamation suit that RM42 million from SRC In...
The Edge Markets:
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PERMODALAN Nasional Bhd (PNB) has placed Menara MIDF in Jalan Raja Chulan, Kuala Lumpur, up for sale.
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KUALA LUMPUR (July 23): Former AmBank Bhd relationship manager Joanna Yu Ging Ping, who denied yesterday that she was a “rogue banker” who acted in concert with fugitive businessman Low Taek Jho o...
The Edge Markets:
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KUALA LUMPUR: Former AmBank Bhd relationship manager Joanna Yu Ging Ping, who denied yesterday that she was a “rogue banker” who acted in concert with fugitive businessman Low Taek Jho or Jho Low,...
Free Malaysia Today:
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KUALA LUMUPUR: A former Ambank relationship manager in Najib Razak’s corruption trial today dismissed a suggestion she was a “rogue banker” and conspired with Low Taek Jho in meddling with the f...
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 about RM3.9 million of SRC International Sdn Bhd’s money was used in 2014 and 2015 to s...
EdgeProp.my:
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KUALA LUMPUR (July 13): Permodalan Nasional Bhd (PNB) is putting up Menara MIDF along Jalan Raja Chulan, Kuala Lumpur, up for sale, The Edge Malaysia reported in its latest issue.
The Star:
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KUALA LUMPUR: A witness told the High Court that nothing tangible came out of the RM4bil loaned by Retirement Fund Inc (KWAP) to SRC International Sdn Bhd.
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 there is no visible outcome from SRC International Sdn Bhd’s venture in the natural resources sec...
Malay Mail:
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KUALA LUMPUR, July 11— A Bank Negara Malaysia (BNM) officer found fugitive financier Low Taek Jho listed among contacts in a BlackBerry device seized from an AmBank relationship manager in charge of...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s SRC International trial heard today that the finance minister is responsible for Finance Ministry Incorporated (MoF Inc).
Free Malaysia Today:
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KUALA LUMPUR: A former senior finance ministry officer said Najib Razak had put pressure through intermediaries to prepare a Cabinet paper on a government guarantee for SRC International Sdn Bhd, whic...
Free Malaysia Today:
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KUALA LUMPUR: A former SRC International Sdn Bhd director told the court in Najib Razak’s corruption and abuse of power trial today that the inclusion of a clause in the company’s constitution dra...
theSun:
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KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Tun Razak, who is facing 25 corruption and money laundering charges involving RM2.28 billion of 1Malaysia Development Berhad’s (1MDB...
Free Malaysia Today:
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial told the High Court today all words in his statement to the Malaysian Anti-Corruption Commission (MACC) inves...
Free Malaysia Today:
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KUALA LUMPUR: A key prosecution witness in Najib Razak’s corruption and abuse of power trial told the High Court he was unaware he had been placed under the witness protection programme.
Free Malaysia Today:
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial did not rule out the possibility that former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil could have ...
Free Malaysia Today:
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KUALA LUMPUR: The court today dismissed the application by former prime minister Najib Razak, who is facing charges of corruption and abuse of power, to attend the ongoing Dewan Rakyat session.
theSun:
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KUALA LUMPUR: The prosecution in former Prime Minister Datuk Seri Najib Abdul Razak’s (pix) trial of three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds ha...
theSun:
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KUALA LUMPUR: The prosecution team in Datuk Seri Najib Abdul Razak’s 1Malaysian Development Bhd (1MDB) cases today requested for another postponement of the trial which were earlier fixed by the Hig...
EdgeProp.my:
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's (pictured) money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer tha...
The Star:
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KUALA LUMPUR (Bernama): The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27MIL of SRC International Sdn Bhd funds has served 26 documents containing over 200 pages related to the trial to the defence team.
Malay Mail:
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KUALA LUMPUR, June 21 — The prosecution team in Datuk Seri Najib Razak’s 1Malaysian Development Bhd (1MDB) cases today requested for another postponement of the trial which have earlier been fixed...
The Edge Markets:
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer than 30 witnes...
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 that he ran with his wife to Bangkok and Abu Dhabi in 2015 when the...
Free Malaysia Today:
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KUALA LUMPUR: A government guarantee for the pensioners’ retirement fund (KWAP) to approve a RM2 billion loan in 2011 to SRC International Sdn Bhd was given within 48 hours, Najib Razak’s corrupti...
Free Malaysia Today:
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KUALA LUMPUR: A former government secretary told the High Court that the secretariat under the Prime Minister’s Office was not aware that Najib Razak was SRC International Sdn Bhd’s adviser.
theSun:
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PUTRAJAYA: The Federal Court has fixed Aug 7 to hear Datuk Seri Najib Abdul Razak’s appeal to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as lead prosecutor in his 1Malaysia Devel...
Malaysiakini:
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The Federal Court has fixed Aug 7 to hear Najib Abdul Razak's appeal to disqualify former Federal Court judge Gopal Sri Ram as lead prosecutor in his 1MDB cases.
The Star:
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PUTRAJAYA (Bernama): The Federal Court has fixed Aug 7 to hear Datuk Seri Najib Razak's appeal to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as lead prosecutor in his 1Malaysian Development Bhd (1MDB) cases.
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...
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...
EdgeProp.my:
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KUALA LUMPUR (May 17): Senior lawyer Tan Sri Muhammad Shafee Abdullah (pictured) told the High Court here today that the defence in Datuk Seri Najib Razak's RM27 million money laundering case involvin...
The Edge Markets:
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KUALA LUMPUR (May 17): Senior lawyer Tan Sri Muhammad Shafee Abdullah told the High Court here today that the defence in Datuk Seri Najib Razak's RM27 million money laundering case involving SRC Inter...
Free Malaysia Today:
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KUALA LUMPUR: Former prime minister Najib Razak may seek to strike out the RM27 million money laundering charges against him related to his ongoing SRC International case.
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...
Free Malaysia Today:
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KUALA LUMPUR: Bank Negara Malaysia (BNM) raided a commercial bank four years ago for not reporting suspicious transactions involving Najib Razak’s six banks accounts, but did not inform the former p...
Malay Mail:
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KUALA LUMPUR, May 8 — AmBank was previously penalised by Bank Negara Malaysia (BNM) over its failure to report suspicious transactions in Datuk Seri Najib Razak’s accounts from the time these were...
Free Malaysia Today:
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KUALA LUMPUR: The pensioners’ retirement fund (KWAP) imposed a higher interest rate to discourage SRC International Sdn Bhd from obtaining a second RM2 billion loan, a witness told the High Court in...
Free Malaysia Today:
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KUALA LUMPUR: A witness testifying in the abuse of power and graft trial of Najib Razak was forced to identify former SRC International director Nik Faisal Ariff Kamil through a press photograph today...
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.
EdgeProp.my:
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KUALA LUMPUR (May 2): The High Court has fixed a new date of Aug 19 this year to begin the hearing of 25 charges against former prime minister Datuk Seri Najib Razak (pictured) for his alleged involve...
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak received over RM1 million as special payment from the government following his fall from power in May last year, the High Court hearing his money laundering and criminal brea...
The Edge Markets:
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KUALA LUMPUR (May 2): The High Court has fixed a new date of Aug 19 this year to begin the hearing of 25 charges against former prime minister Datuk Seri Najib Razak for his alleged involvement in 1Ma...
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 ...
Free Malaysia Today:
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KUALA LUMPUR: A total of RM4 billion was remitted from Kumpulan Wang Persaraan (KWAP) to SRC International’s accounts at the AmIslamic Bank Bhd branch on Jalan Raja Chulan in 2011 and 2012, the High...
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch, R. Uma Devi told the High Court here today that consent from Bank Negara Malaysia (BNM) is needed to transfer foreign funds exceeding ...
Free Malaysia Today:
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KUALA LUMPUR: A close adviser to Najib Razak today told the High Court that he received RM2.5 million from the former prime minister for intelligence and political purposes.
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak opened a current account at Ambank in January 2011 to receive “large amounts” of money from overseas, the High Court heard today.
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch, R. Uma Devi told the High Court here today that Gandingan Mentari Sdn Bhd’s account with Ambank was a high-risk account subject to a...
Malaysiakini:
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NAJIB TRIAL | The manager of AmBank’s Jalan Raja Chulan branch, R Uma Devi told the High Court in Kuala Lumpur today that Gandingan Mentari Sdn Bhd's account with AmBank was a high-risk account subj...
Malay Mail:
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KUALA LUMPUR, April 29 — The account of SRC International Sdn Bhd’s wholly-owned subsidiary Gandingan Mentari Sdn Bhd was considered “high-risk” and put under stringent monitoring by AmBank, t...
Free Malaysia Today:
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KUALA LUMPUR: The High Court today dismissed Najib Razak’s application to quash his seven charges related to SRC International Sdn Bhd on grounds that they are vague and he is unable to put up a cre...
Malay Mail:
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KUALA LUMPUR, April 29 — A flurry of fund transfers involving Datuk Seri Najib Razak’s personal bank accounts were part of a complex money trail that has emerged in the former prime minister’s m...
SoyaCincau.com:
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To mark the arrival of Avengers: Endgame movie in Malaysia, Marvel had partnered with Intel to put on an mesmerising light show that’s powered by drones.
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak’s lawyer told the High Court today that the former prime minister would be deprived of a fair trial as the seven charges related to SRC International Sdn Bhd are vague and ...
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s SRC trial heard today that an account holder is legally answerable for all transactions in his bank account.
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch here, R. Uma Devi today told the High Court that former prime minister Datuk Seri Najib Abdul Razak did not file any record or notifica...
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 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.
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch here, R. Uma Devi today revealed that a total of RM64 million was credited into a current account at the bank that belonged to former p...
Free Malaysia Today:
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KUALA LUMPUR: An AmBank officer told the High Court today that former prime minister Najib Razak had authorised then SRC International director Nik Faisal Ariff Kamil to manage his five bank accounts.
Malay Mail:
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KUALA LUMPUR, April 24 — Datuk Seri Najib Razak had previously appointed SRC International Sdn Bhd director Nik Faisal Ariff Kamil as an authorised personnel to manage all five of his AmBank bank ac...
Malay Mail:
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KUALA LUMPUR, April 24 — Almost RM3.3 million was diverted from one of Datuk Seri Najib Razak’s AmBank accounts to two Platinum credit cards, the High Court heard today during the former prime min...
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...
theSun:
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PUTRAJAYA: The Court of Appeal today reserved judgment in the appeal by former prime minister Datuk Seri Najib Abdul Razak to have former Federal Court judge Datuk Seri Gopal Sri Ram removed as the le...
Malay Mail:
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KUALA LUMPUR, April 22 — Bank Negara Malaysia (BNM) seized several mobile phones, data storage devices and copies of emails from AmBank bankers during a raid in July 2015, the High Court heard today...
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 ...
EdgeProp.my:
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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...
The Edge Markets:
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KUALA LUMPUR (April 18) : The Datuk Seri Najib Razak SRC International Sdn Bhd trial enters critical stage today as Bank Negara Malaysia (BNM) investigator Ahmad Farhan Sharifudin is asked to bring th...
The Star:
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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.
The Edge Markets:
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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...
theSun:
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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...
Free Malaysia Today:
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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...
Malay Mail:
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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...
theSun:
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KUALA LUMPUR: The High Court here was told today that the search at the Ambank Group building at Jalan Raja Chulan was conducted following an order for investigation into an offence under the Anti-Mon...
The Star:
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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.
theSun:
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KUALA LUMPUR: The High Court today fixed May 17 for mention of the case of former prime minister Datuk Seri Najib Abdul Razak on three money-laundering charges involving RM27 million of SRC Internatio...
Free Malaysia Today:
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KUALA LUMPUR: The High Court today fixed May 17 for mention of former prime minister Najib Razak’s case on three money-laundering charges involving RM27 million of SRC International Sdn Bhd funds fi...
Malaysiakini:
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The High Court today fixed May 17 for mention of the case of former prime minister Najib Tun Razak on three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds fiv...
The Edge Markets:
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KUALA LUMPUR (April 17): The Attorney General's Chambers (AGC) needs to figure out what is the next course of action regarding the three additional counts of money laundering amounting to RM27 million...
Malay Mail:
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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...
The Star:
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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).
Malay Mail:
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KUALA LUMPUR, April 16 — A Bank Negara Malaysia (BNM) analyst told the High Court here today that Ihsan Perdana Sdn Bhd’s banking documents, obtained from Affin Bank, was in his possession for alm...
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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...
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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...