Tue, 20 Aug 2019, 2:23 AM
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Topic: Nik Faisal

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...
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KUALA LUMPUR (August 19) Former premier Datuk Seri Najib Razak will be in two High courts today as he will know today whether his 1Malaysia Development Bhd trial will begin today or otherwise before H...
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KUALA LUMPUR (August 19) Former premier Datuk Seri Najib Razak will be in two High courts today as he will know today whether his 1Malaysia Development Bhd trial will begin today or otherwise before H...
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KUALA LUMPUR (Aug 14): The prosecution in the Datuk Seri Najib Razak SRC International Sdn Bhd case is expected to complete the examination-in-chief of Malaysian Anti-Corruption Commission investigati...
The Star:
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KUALA LUMPUR: Two central figures in the 1Malaysia Development Bhd (1MDB) scandal, who remain as fugitives, were found by the Malaysian Anti-Corruption Commis-sion (MACC) in 2015, the High Court heard.
The Borneo Post:
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KUALA LUMPUR: The red notice issued by Interpol against fugitive businessman Low Taek Jho, who is better known as Jho Low, and the former chief executive officer of SRC International Sdn Bhd, Nik Fais...
The Borneo Post:
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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has met former chief executive officer of SRC International Sdn Bhd, Nik Faisal Ariff Kamil, and fugitive businessman Low Taek Jho, who is...
theSun:
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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has met former CEO of SRC International Sdn Bhd, Nik Faisal Ariff Kamil, and fugitive businessman Low Taek Jho, better known as Jho Low, o...
Free Malaysia Today:
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KUALA LUMPUR: The investigating officer in Najib Razak’s SRC International Sdn Bhd case told the High Court he tried to locate Low Taek Jho and former SRC chief executive officer Nik Faisal Ariff Ka...
Malaysiakini:
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The Kuala Lumpur High Court today heard that investigators had a lead on the location of fugitive businessperson Low Taek Jho (above), a key figure in the 1MDB and SRC International scandals, but his ...
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KUALA LUMPUR (Aug 13): Since the Interpol issued its Red Notice to arrest fugitives Low Taek Jho and Nik Faisal Ariff Kamil on June 11 last year, efforts to track down the duo has yielded no result, t...
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KUALA LUMPUR (Aug 13): Since the Interpol issued its Red Notice to arrest fugitives Low Taek Jho and Nik Faisal Ariff Kamil on June 11 last year, efforts to track down the duo has yielded no result, t...
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FROM 2011 to 2013, former prime minister Datuk Seri Najib Razak opened five accounts with AmBank Bhd, which were all — except one (a savings account) — coded to hide his identity.
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AT least RM12.38 million in cash was deposited in several transactions into Datuk Seri Najib Razak’s bank accounts at AmBank between June 2014 and March 2015, to ensure that the cheques written by t...
theSun:
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KUALA LUMPUR: Former finance minister II Datuk Seri Ahmad Husni Hanadzlah described Datuk Seri Najib Tun Razak’s influence over SRC International Sdn Bhd as one of autocratic leadership.
Free Malaysia Today:
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KUALA LUMPUR: The High Court in Najib Razak’s corruption trial heard today that fugitive businessman Low Taek Jho made an unsuccessful attempt to woo several AmBank staff to work for SRC Internation...
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KUALA LUMPUR (Aug 1): To ensure cheques issued from the personal AmBank accounts of Datuk Seri Najib Razak in 2014-2015 did not bounce, former AmBank employee Joanna Yu went to the extent of drafting ...
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KUALA LUMPUR (Aug 1): Day 46 of the SRC International Sdn Bhd trial will see Datuk Seri Najib Razak's defence team continue to interrogate 54th prosecution witness Joanna Yu (pictured), the former rel...
The Borneo Post:
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Najib Tun Razak KUALA LUMPUR: Millions of ringgit in cash have been deposited into Datuk Seri Najib Tun Razak’s accounts from June 2014 to March 2015 despite warnings from the banker handling his a...
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KUALA LUMPUR (July 31): To ensure cheques issued from the personal AmBank accounts of Datuk Seri Najib Razak in 2014-2015 did not bounce, former AmBank employee Joanna Yu went to the extent of draftin...
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KUALA LUMPUR (July 31) - On Monday the High Court saw mystery witness namely lawyer Ranjit Singh, who appeared for former Transport Minister Tun Dr Ling Liong Sik, testify as the 55th witness.
The Borneo Post:
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KUALA LUMPUR: An ex-banker who handled Datuk Seri Najib Tun Razak’s accounts at AmBank told the High Court here yesterday that RM1.13 billion was transferred into the former premier’s accounts bet...
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KUALA LUMPUR (Bernama): Fugitive businessman Low Taek Jho or Jho Low referred to Datuk Seri Najib Razak as "big boss”, according to a witness in the former prime minister's trial on Monday (July 29).
Malaysiakini:
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NAJIB TRIAL | An ex-banker who handled Najib Abdul Razak's accounts at AmBank told the High Court in Kuala Lumpur today that RM1.13 billion was transferred into the former premier's accounts between 2...
theSun:
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KUALA LUMPUR: An ex-banker who handled Datuk Seri Najib Abdul Razak’s accounts at AmBank told the High Court here today that RM1.13 billion was transferred into the former premier’s accounts betwe...
The Star:
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KUALA LUMPUR (Bernama): An ex-banker who handled Datuk Seri Najib Razak's accounts at AmBank told the High Court here Monday (July 29) that RM1.13bil was transferred into the former premier's accounts between 2011 and 2013.
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KUALA LUMPUR (July 29): Former AmBank relationship manager Joanna Yu, the 54th prosecution witness in Datuk Seri Najib Razak's SRC International Sdn Bhd trial, agreed that most of the instructions rel...
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KUALA LUMPUR (July 29): Former AmBank relationship manager Joanna Yu, the 54th prosecution witness in Datuk Seri Najib Razak's SRC International Sdn Bhd trial, agreed that most of the instructions rel...
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KUALA LUMPUR (July 29) Former AmBank relationship liaison manager Joanna Yu Ging Ping will continue to be cross-examined by Datuk Seri Najib Razak's lawyers today following a bomb scare last Thursday ...
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KUALA LUMPUR (July 29) Former  AmBank relationship liaison manager Joanna Yu Ging Ping will continue to be cross-examined by Datuk Seri Najib Razak's lawyers today following a bomb scare last Thursda...
The Star:
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KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low, had asked former AmBank Bhd relationship manager Joanna Yu to delete the chat logs between them, the High Court heard yesterday.
The Straits Times:
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A bomb scare, a credit card spending spree to the tune of millions of ringgit, and fugitive financier Jho Low's direct involvement with Najib Razak's personal finances.
The Borneo Post:
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KUALA LUMPUR: Fugitive businessman Low Taek Jho, who is also known as Jho Low, insisted that Datuk Seri Najib Razak’s credit card statements must not be sent to the then prime minister’s house in ...
theSun:
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KUALA LUMPUR: Fugitive businessman Low Taek Jho, who is also known as Jho Low, insisted that Datuk Seri Najib Razak’s credit card statements must not be sent to the then prime minister’s house in ...
Free Malaysia Today:
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KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low, had insisted that Najib Razak’s credit card statements should not be sent to the then prime minister’s house in Jalan Duta...
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KUALA LUMPUR (July 25): Fugitive businessman Low Taek Jho, who is also known as Jho Low, insisted that Datuk Seri Najib Razak's credit card statements must not be sent to the then prime minister’s ...
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KUALA LUMPUR (July 25) After the adjournment granted by the High Court yesterday following the ailment suffered by lawyers Harvinderjit Singh and Farhan Read, Datuk Seri Najib Razak's SRC Internationa...
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KUALA LUMPUR (July 25) After the adjournment granted by the High Court yesterday following the ailment suffered by lawyers Harvinderjit Singh and Farhan Read, Datuk Seri Najib Razak's SRC Internationa...
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KUALA LUMPUR (July 23): High Court Judge Mohd Nazlan Mohd Ghazali was forced to break up a brewing argument between the defence and prosecution in the Najib-SRC trial as key witness, bank official Joa...
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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...
AsiaOne:
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KUALA LUMPUR - The High Court here was told that Datuk Seri Najib Razak received 'gifts' through fund transfers from overseas into his bank current accounts.
AsiaOne:
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The High Court heard today (Mon, July 22) that fugitive businessman Low Taek Jho had on occasions relayed messages, purportedly from Datuk Seri Najib Razak, to the relationship manager at AmInvestment...
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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,...
The Star:
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KUALA LUMPUR:The High Court here was told that Datuk Seri Najib Razak received ‘gifts’ through fund transfers from overseas into his bank current accounts.
The Borneo Post:
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KUALA LUMPUR: Fugitive businessman Low Taek Jho who is also known as Jho Low had requested for Datuk Seri Najib Tun Razak’s bank accounts to be identified by a code name for confidentiality reasons.
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...
Malay Mail:
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KUALA LUMPUR, July 22 — A former AmBank banker today denied allegations that she was a rogue banker or that she conspired with fugitive financier Low Taek Jho to carry out fraudulent transactions in...
The Star:
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KUALA LUMPUR: Datuk Seri Najib Razak’s former AmBank Bhd relationship manager has denied allegations that she was a rogue banker who acted in concert with fugitive businessman Low Taek Jho, also known as Jho Low.
theSun:
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KUALA LUMPUR: Fugitive businessman Low Taek Jho (pix) who is also known as Jho Low had requested for Datuk Seri Najib Tun Razak’s bank accounts to be identified by a code name for confidentiality re...
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that former prime minister Datuk Seri Najib Razak's current accounts at the bank were ofte...
theSun:
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KUALA LUMPUR: A former banker in Datuk Seri Najib Abdul Razak’s (pix) trial today told the High Court here that the former prime minister’s three current accounts had a high volume of transactions...
The Star:
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KUALA LUMPUR: The High Court heard today (Mon, July 22) that fugitive businessman Low Taek Jho had on occasions relayed messages, purportedly from Datuk Seri Najib Razak, to the relationship manager at AmInvestment Bank Bhd, who was handling the former prime minister's accounts.
Free Malaysia Today:
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KUALA LUMPUR: The corruption trial of Najib Razak today heard that the then prime minister had given the sole mandate to former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil to handle his three...
Malay Mail:
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KUALA LUMPUR, July 22 — A former AmBank relationship manager disclosed in court today that Datuk Seri Najib Razak’s reputation as the then prime minister would have been badly damaged if word had ...
The Star:
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KUALA LUMPUR (Bernama): Fugitive businessman Low Taek Jho, who is also known as Jho Low, had requested for Datuk Seri Najib Tun Razak's bank accounts to be identified by a code name for confidentiality reasons.
The Star:
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KUALA LUMPUR (Bernama): A former banker in Datuk Seri Najib Razak’s trial told the High Court here that the former prime minister's three current accounts had a high volume of transactions between 2011 and 2015.
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that former prime minister Datuk Seri Najib Razak's current accounts at the bank were ofte...
Malay Mail:
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KUALA LUMPUR, July 22 ― A former AmBank relationship manager told the High Court today that Jho Low was the go-to-person if the bank was unable to contact the main person mandated by Datuk Seri Naji...
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THE controversial — and so-called secret — 736 bank account of SRC International Sdn Bhd was opened on Jan 7, 2011 — some eight months before the company was acquired by 1Malaysia Development Bh...
Free Malaysia Today:
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KUALA LUMPUR: SRC International Sdn Bhd did not have a representative of the Minister of Finance Incorporated although SRC International was a wholly-owned government company, the High Court was told ...
The Star:
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KUALA LUMPUR: The procedure to transfer the ownership of SRC International Sdn Bhd from 1Malaysia Development Bhd to the Minister of Finance Inc (MoF Inc) was a “top-down” process.
The Star:
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KUALA LUMPUR: The application to transfer the ownership of SRC International Sdn Bhd from 1Malaysia Development Bhd (1MDB) to the Minister of Finance Inc was sent directly to the prime minister for approval, the High Court here heard.
Malay Mail:
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KUALA LUMPUR, July 9 — Datuk Seri Najib Razak had signed a draft memo prepared to place SRC International Sdn Bhd under the Minister of Finance Incorporated (MoF Inc) at a military airbase in Februa...
Free Malaysia Today:
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KUALA LUMPUR: A retired Treasury official told the High Court in Najib Razak’s SRC International trial today that the former prime minister had signed a draft memo prepared by him to place the compa...
Malay Mail:
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KUALA LUMPUR, July 9 — The government guarantees given to SRC International Sdn Bhd for its RM4 billion loan between 2011 and 2012 had to be executed no matter what as it was a top-down decision, th...
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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...
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...
Malay Mail:
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KUALA LUMPUR, July 8 — The signatures of former SRC International chief executive Nik Faisal Ariff Kamil on banking instructions between 2014 and 2015 may have been forged, the High Court heard toda...
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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) Datuk Suboh Md Yassin continues his cross-examination today by Datuk Seri Najib Razak's defence team as he is on the witness stand at the High Court here.
Malaysiakini:
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An activist has lodged a police report alleging that documents bearing forged signatures were presented as evidence at the ongoing SRC International trial involving ex-premier Najib Abdul Razak.
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KUALA LUMPUR (July 4): Former premier Datuk Seri Najib Razak’s lead counsel Tan Sri Muhammad Shafee Abdullah (pictured) said the defence will soon reveal why SRC International Sdn Bhd’s ex-directo...
The Star:
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KUALA LUMPUR: Former SRC International Sdn Bhd director Datuk Suboh Md Yassin had no knowledge of the company’s “secret” bank account that received a RM2bil loan from the Retirement Fund Incorporated (KWAP) in 2011, the High Court heard.
theSun:
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KUALA LUMPUR: The High Court here today was told of a surprising fact - that one of SRC International Sdn Bhd’s bank accounts only had RM264 in its balance, contradicting its chief executive officer...
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KUALA LUMPUR (July 3): Former SRC International Sdn Bhd director Datuk Suboh Md Yassin agreed with the defence’s suggestion that a board briefing by its former managing director and chief executive ...
The Star:
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KUALA LUMPUR: Former SRC International Sdn Bhd director Datuk Suboh Md Yassin had no knowledge of the company’s “secret” bank account that received a RM2bil loan from the Retirement Fund Incorporated (KWAP) in 2011, the High Court heard.
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KUALA LUMPUR (July 3): Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah said the defence will soon reveal why SRC International Sdn Bhd ex-director Datuk Suboh Md Yassin was told...
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SRC International Sdn Bhd director Datuk Suboh Md Yassin received a call from the company’s CEO, Nik Faisal Ariff Kamil, after the 14th general election, telling him to leave the country to avoid be...
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KUALA LUMPUR (July 3): SRC International Sdn Bhd chairman Datuk Suboh Md Yassin said he did not know the management team of the company, calling them “very scanty people”, when asked by the defenc...
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KUALA LUMPUR (July 3): SRC International Sdn Bhd chairman Datuk Suboh Md Yassin said he did not know the management team of the company, calling them “very scanty people”, when asked by the defenc...
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KUALA LUMPUR (July 3): Prosecution witness Datuk Suboh Md Yassin countered the defence’s contention that SRC In-ternational Sdn Bhd’s former managing director (MD) Nik Faisal Ariff Kamil had forge...
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KUALA LUMPUR (July 3): Datuk Seri Najib Razak's defence team will continue to poke holes in the testimony of Datuk Suboh Md Yassin (pictured), a former director of SRC International Sdn Bhd whose sign...
Malay Mail:
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KUALA LUMPUR, July 2 — A former SRC International Sdn Bhd director revealed in court how Nik Faisal Ariff Kamil was buoyed to make decisions as the company’s chief executive as he had the backing ...
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KUALA LUMPUR (July 2): Prosecution witness Datuk Suboh Md Yassin countered the defence’s contention that SRC International Sdn Bhd’s former managing director Nik Faisal Ariff Kamil had forged, cop...
Free Malaysia Today:
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial admitted making conflicting statements to anti-graft investigators in relation to his 13 signatures to instru...
The Star:
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KUALA LUMPUR: The High Court was told that SRC International Sdn Bhd former CEO Nik Faisal Ariff Kamil was "high up" in his position in the 1Malaysia Development Bhd's subsidiary due to a powerful person behind him.
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: The High Court here today heard that chief executive officer of SRC International Sdn Bhd, Nik Faisal Ariff Kamil may have forged its non–executive director, Datuk Suboh Md Yassin’s ...
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): Former SRC International Sdn Bhd director Datuk Mohd Yassin Md Suboh signed a directors’ circular resolution (DCR) ratifying Ihsan Perdana Sdn Bhd as the corporate social resp...
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 ...
Malay Mail:
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KUALA LUMPUR, July 1 — Former SRC International Sdn Bhd director Datuk Suboh Md Yassin acknowledged today the possibility that the company’s chief executive Nik Faisal Ariff Kamil may have forged ...
The Star:
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KUALA LUMPUR: A key witness in the corruption trial of Datuk Seri Najib Razak agreed that there was possibility former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil may have forged his signatures on bank documents, the High Court heard.
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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...
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KUALA LUMPUR (July 1): Former SRC International Sdn Bhd director Datuk Mohd Yassin Md Suboh signed a directors’ circular resolution (DCR) ratifying Ihsan Perdana Sdn Bhd as the corporate social resp...
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.
Malay Mail:
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KUALA LUMPUR, July 1 — A former director of SRC International Sdn Bhd was asked to sign a circular resolution to hire Gandingan Mentari Sdn Bhd as SRC International’s Corporate Social Responsibili...
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KUALA LUMPUR (July 1): After a one week break, Datuk Seri Najib Razak's SRC International Sdn Bhd trial for criminal breach of trust, money laundering and abuse of power involving RM42 million resumes...