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Topic: Nik Faisal

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KUALA LUMPUR (June 21): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court yesterday that he was directed to leave the country at the height of the 1Malaysia Develop...
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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...
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KUALA LUMPUR - A key witness in the SRC International Sdn Bhd trial told the High Court he fled to Bangkok in 2015 out of fear over the scandal that had befallen the subsidiary of 1Malaysia Developmen...
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KUALA LUMPUR: Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court yesterday that he was directed to leave the country at the height of the 1Malaysia Development Bhd (...
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KUALA LUMPUR: A key witness in the SRC International Sdn Bhd trial told the High Court he fled to Bangkok in 2015 out of fear over the scandal that had befallen the subsidiary of 1Malaysia Development Bhd (1MDB).
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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 daily work at SRC International Sdn Bhd had to be discussed and agreed to by the “higher up”, referring to Datuk Seri Najib Abdul Razak as 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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KUALA LUMPUR: The short-term loan applications by SRC International Sdn Bhd to the Ministry of Finance to settle outstanding payments to KWAP were not tabled in the Cabinet, the High Court here was to...
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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...
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KUALA LUMPUR (June 20): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court today that he was directed to leave the country when the 1Malaysia Development Bhd (1MDB) ...
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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...
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KUALA LUMPUR, June 20 — A former SRC International director alleged today that then-CEO Nik Faisal Ariff Kamil had ordered him to leave the country after the 14th general election to avoid investiga...
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KUALA LUMPUR (June 20): Former SRC International Sdn Bhd director Datuk Suboh Md Yassin (pictured) took the stand as a key witness in the graft case against former prime minister Datuk Seri Najib Raza...
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KUALA LUMPUR (June 20): Former SRC International Sdn Bhd director Datuk Suboh Md Yassin took the stand as a key witness in the graft case against former prime minister Datuk Seri Najib Razak today.
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KUALA LUMPUR: A finance ministry officer today told the High Court that she had been “under duress” in preparing Cabinet papers on a government guarantee to SRC International Sdn Bhd over its RM2 ...
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KUALA LUMPUR - A number of top-level SRC International Sdn Bhd executives were close associates of fugitive businessman Low Taek Jho, also known as Jho Low.
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KUALA LUMPUR (Jun 18): The trial of former prime minister Datuk Seri Najib Razak who is charged with embezzling funds of RM42 million from SRC International Sdn Bhd will enter its 27th day.
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KUALA LUMPUR: SRC International Sdn Bhd former director Datuk Suboh Md Yassin might have been in cahoots with the company’s then-chief executive officer Nik Faisal Ariff Kamil to hoodwink its board ...
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors, including the application ...
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KUALA LUMPUR (June 17): Fugitive financier Low Taek Jho — better known as Jho Low — was mentioned again in today's SRC International Sdn Bhd proceedings.
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KUALA LUMPUR, June 17 — SRC International Sdn Bhd documents submitted by former SRC International chief executive Nik Faisal Ariff Kamil may not be authentic and could be called into “question”,...
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KUALA LUMPUR: SRC International Sdn Bhd former director Datuk Suboh Md Yassin might have been in cahoots with the company’s then chief executive officer Nik Faisal Ariff Kamil to hoodwink its board ...
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KUALA LUMPUR (June 17): Fugitive financier Low Taek Jho — better known as Jho Low — was mentioned again in today's SRC International Sdn Bhd proceedings.
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors.
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KUALA LUMPUR, June 17 — Documents suggesting former SRC International Sdn Bhd chief executive Nik Faisal Ariff Kamil had colluded with the company’s former director Datuk Suboh Md Yassin concernin...
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KUALA LUMPUR: A number of top-level SRC International Sdn Bhd executives were close associates of fugitive businessman Low Taek Jho.
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and abuse of power trial heard today that an SRC International Sdn Bhd executive who has links with Low Taek Jho, also known as Jho Low, acte...
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KUALA LUMPUR (June 14): The defence lawyers in the SRC International Sdn Bhd trial decided to proceed with the testimony of its former chairman Tan Sri Ismee Ismail after all, following their scrutiny...
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KUALA LUMPUR, June 14 — Tan Sri Ismee Ismail today confirmed a peculiarity that Nik Faisal Ariff Kamil had issued letters in 2011 as the then SRC International Sdn Bhd CEO using the 1Malaysia Develo...
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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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KUALA LUMPUR (June 14): The defence lawyers in the SRC International Sdn Bhd trial decided to proceed with the testimony of its former chairman Tan Sri Ismee Ismail after all, following their scrutiny...
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KUALA LUMPUR, June 13 — A former SRC International Sdn Bhd director explained to the High Court today the chain of events that took place which led to his resignation, citing the lack of transparent...
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KUALA LUMPUR: The High Court here has been told that although the 2013 accounts of SRC International Sdn Bhd were not audited, contrary to chief executive officer Nik Faisal Ariff Kamil’s claims, the board of directors did not raise the matter with Prime Minister Datuk Seri Najib Razak.
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KUALA LUMPUR (June 13): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail (pictured) agreed with former premier Datuk Seri Najib Razak’s lawyer Harvinderjit Singh that the company’s b...
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KUALA LUMPUR (June 13): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail (pictured) concurred with Datuk Seri Najib Razak's lawyers that the board which he had chaired from August 2011 t...
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KUALA LUMPUR: The High Court here was told that the board of directors at SRC International Sdn Bhd had no clue that RM2bil in funds it obtained from the Retirement Fund Incorporated (KWAP) was wired into an unknown account.
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KUALA LUMPUR: SRC International Sdn Bhd’s board of directors were kept in the dark on its bank account used to receive a RM2 billion loan from a pensioners’ fund, the corruption and abuse of power...
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KUALA LUMPUR, June 12 — A former SRC International Sdn Bhd director today revealed how the board was made to understand that Datuk Seri Najib Razak, as the advisor emeritus, had the final say in all...
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KUALA LUMPUR: SRC International Sdn Bhd's board of directors was in the dark over the transfer of RM2bil of its funds, obtained from the Retirement Fund Inc (KWAP) that were wired into an unknown account.
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KUALA LUMPUR (June 12): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail concurred with Datuk Seri Najib Razak's lawyers that the board which he had chaired from August 2011 to August 20...
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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...
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KUALA LUMPUR: The Board of Directors (BOD) of SRC International Sdn Bhd was never informed of the company’s application for government guarantee for a RM3.95 billion loan from the Retirement Fund (I...
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KUALA LUMPUR (June 12): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail agreed with former premier Datuk Seri Najib Razak's lawyer Harvinderjit Singh that the company board may have bee...
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KUALA LUMPUR: Former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil could have lied to the company’s board of directors about its application for a loan, the High Court heard today in the corr...
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KUALA LUMPUR, June 12 — Former SRC International Sdn Bhd chief executive Nik Faisal Ariff Kamil failed to inform the directors of his firm and its parent, 1MBD, when he applied for a RM3.95 billion ...
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KUALA LUMPUR (June 11): Today’s afternoon session of the trial against former Prime Minister Datuk Seri Najib Razak over his alleged involvement in embezzling funds from SRC International Sdn Bhd sa...
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KUALA LUMPUR (June 11): Today’s afternoon session of the trial against former Prime Minister Datuk Seri Najib Razak over his alleged involvement in embezzling funds from SRC International Sdn Bhd sa...
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KUALA LUMPUR: Najib Razak, who is facing seven criminal charges under three separate laws, played different roles in SRC International, the High Court heard today.
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KUALA LUMPUR, June 11 — A former SRC International Sdn Bhd director, Tan Sri Ismee Ismail told the High Court today how company performance reports had bypassed the eyes of its board of directors an...
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KUALA LUMPUR, June 11 — Datuk Seri Najib Razak added a clause in the constitution of SRC International Sdn Bhd at an extraordinary general meeting (EGM) to make him the ‘adviser emeritus’ of the...
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KUALA LUMPUR - The board of directors of SRC International Sdn Bhd took a trip to a Swiss bank to ensure that the company's money was safely kept, the High Court heard.
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KUALA LUMPUR (June 11): Former SRC International Sdn Bhd chairperson Tan Sri Ismee Ismail will continue with his testimony during the examination-in-chief by the prosecution, where he is expected to f...
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KUALA LUMPUR (June 11): Former SRC International Sdn Bhd chairperson Tan Sri Ismee Ismail will continue with his testimony during the examination-in-chief by the prosecution, where he is expected to ...
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KUALA LUMPUR: Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail said Datuk Seri Najib Razak had ordered the company to transfer most of the funds obtained from the first RM2 billion loan ...
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LIVE | All eyes today will be on the further testimony of former SRC International chairperson Ismee Ismail during the 22nd day of Najib Abdul Razak’s trial for alleged abuse of power, corruption an...
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KUALA LUMPUR: The board of directors of SRC International Sdn Bhd took a trip to a Swiss bank to ensure that the company’s money was safely kept, the High Court heard.
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KUALA LUMPUR, June 10 — A former SRC International Sdn Bhd director told the High Court today the entire SRC International board of director visited Swiss-bank BSI (renamed EFG International) headqu...
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KUALA LUMPUR (June 10): After getting the first RM2 billion loan from Pensioners Trust Fund Inc (KWAP) for SRC International Sdn Bhd, former premier Datuk Seri Najib Razak asked that a total of RM1.8 ...
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KUALA LUMPUR (June 10): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail said corporate governance problems at the company was what drove him to resign in August 2014.
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KUALA LUMPUR: SRC International Sdn Bhd’s board of directors went to Switzerland in 2013 to seek confirmation whether the company’s deposit of RM1.5 billion was safe and secure there, the High Cou...
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KUALA LUMPUR: A former 1Malaysia Development Berhad (1MDB) non-executive director told the High Court here that he resigned from SRC International Sdn Bhd as he did not agree with the CEO’s manageme...
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KUALA LUMPUR (June 10): After getting the first RM2 billion loan from Pensioners Trust Fund Inc (KWAP) for SRC International Sdn Bhd, former premier Datuk Seri Najib Razak asked that a total of RM1.8 ...
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KUALA LUMPUR: The High Court here was told that SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil was the sole link between the company and the then-prime minister Datuk Seri Najib Razak.
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KUALA LUMPUR: The former chairman of the SRC International Sdn Bhd board of directors resigned from the company as he did not agree with the management style of its managing director, the High Court h...
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KUALA LUMPUR, June 10 — Former SRC International director Tan Sri Ismee Ismail said he expressed concerns about the firm’s corporate governance and financial practices to former chief executive Ni...
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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...
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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 (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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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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KUALA LUMPUR: Inspector-General of Police Abdul Hamid Bador today said his “premature” expose on the whereabouts of ex-SRC director Nik Faisal Ariff Kamil prevented him from fleeing to a certain c...
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NINE prosecution witnesses testified in Datuk Seri Najib Razak’s SRC International Sdn Bhd trial last week.
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WHEN 1Malaysia Development Bhd (1MDB) was given a government grant of only RM20 million, although it had sought RM3 billion for SRC International Sdn Bhd, the latter, led by its director Nik Faisal Ar...
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KUALA LUMPUR: The SRC Inter­na­tional Sdn Bhd’s proposal on its future investments was merely superficial and looked good only on paper, the High Court heard.
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KUALA LUMPUR: The High Court here was today told that the SRC International Sdn Bhd proposal only looked good on paper and was merely superficial.
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KUALA LUMPUR, May 7 — SRC International Sdn Bhd’s presentations for its proposed investments only looked good on paper when it applied for the second RM2 billion loan from the Retirement Fund Inco...
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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...
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KUALA LUMPUR (May 6): Former prime minister Datuk Seri Najib Razak supported the request by SRC International Sdn Bhd for a RM3.95 billion loan from Kumpulan Wang Persaraan (Diperbadankan) (KWAP) to b...
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KUALA LUMPUR (May 6): Former prime minister Datuk Seri Najib Razak supported the request by SRC International Sdn Bhd for a RM3.95 billion loan from Kumpulan Wang Persaraan (Diperbadankan) (KWAP) to b...
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KUALA LUMPUR (May 3): Kumpulan Wang Persaraan Diperbadankan (KWAP) had agreed to give a RM2 billion loan to SRC International Sdn Bhd in 2011 although there were insufficient supporting documents, the...
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KUALA LUMPUR: Kumpulan Wang Persaraan Diperbadankan (KWAP) had agreed to give a RM2 billion loan to SRC International Sdn Bhd in 2011 although there were insufficient supporting documents, the High Co...
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KUALA LUMPUR (Bernama): The High Court here was told that former prime minister Datuk Seri Najib Razak approved a loan application amounting to RM3.95bil submitted by SRC International Sdn Bhd to Kumpulan Wang Persaraan Diperbadankan (KWAP) for use as revolving capital and unlimited general investment.
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KUALA LUMPUR: The High Court here was told today that former prime minister Datuk Seri Najib Abdul Razak approved a loan application amounting to RM3.95 billion submitted by SRC International Sdn Bhd ...
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KUALA LUMPUR: The pensioners’ retirement fund (KWAP) approved a RM2 billion loan in 2011 to SRC International without proper documentation, the High Court heard in the corruption trial of Najib Raza...
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KUALA LUMPUR (May 2): The Pensions Trust Fund (KWAP) had agreed to give an RM2 billion loan to SRC International Sdn Bhd in 2011 although there were insufficient supporting documents, the High Court h...
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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 ...
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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...
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KUALA LUMPUR (April 30): Nik Faisal Ariff Kamil, the former CEO of SRC International Sdn Bhd who is currently on the lam, had no discretion to retrieve funds from Datuk Seri Najib Razak's accounts wit...
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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): Datuk Seri Najib Razak’s lead counsel Tan Sri Muhammad Shafee Abdullah said Nik Faisal Ariff Kamil could be part of a conspiracy against the former premier, in cahoots with ...
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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...
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KUALA LUMPUR (April 25): Nik Faisal Ariff Kamil (pictured) and Datuk Suboh Md Yassin were the signatories for the dubious transactions of RM50 million from SRC International Sdn Bhd to Gandingan Menta...
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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.
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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...
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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.
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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...
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KUALA LUMPUR (April 24): Nik Faisal Ariff Kamil and Datuk Suboh Md Yassin were the signatories for the dubious transactions of RM50 million from SRC International Sdn Bhd to Gandingan Mentari Sdn Bhd ...
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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.