Tue, 20 Aug 2019, 2:26 AM
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Topic: Nik Faisal Ariff Kamil

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...
The Edge Markets:
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KUALA LUMPUR (Aug 19): Former prime minister Datuk Seri Najib Razak had never denied that the signatures on the documents related to his personal AmBank accounts which received and transferred the RM4...
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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...
The Edge Markets:
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THE last couple of weeks of Datuk Seri Najib Razak’s SRC International Sdn Bhd trial revealed significant obfuscation by individuals handling transactions involving the former premier’s AmBank acc...
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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...
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Dirty dealings. Corporate battles.
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...
The Star:
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KUALA LUMPUR: The High Court here was told the Interpol issued a red notice for fugitive businessman Low Taek Jho, also known as Jho Low, on June 11 last year.
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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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KUALA LUMPUR (Aug 9): Five witnesses in the ongoing trial of Datuk Seri Najib Razak on the alleged misappropriation of RM42 million from SRC international Sdn Bhd have passed away, the investigating o...
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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...
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KUALA LUMPUR (Aug 8): Former Second Finance Minister Datuk Seri Ahmad Husni Hanadzlah will be cross-examined by Datuk Seri Najib Razak's defence team in the SRC International Sdn Bhd trial.
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KUALA LUMPUR (Aug 8): Former Second Finance Minister Datuk Seri Ahmad Husni Hanadzlah will be cross-examined by Datuk Seri Najib Razak's defence team in the SRC International Sdn Bhd trial.
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KUALA LUMPUR (Aug 8): Former Second Finance Minister Datuk Seri Ahmad Husni Hanadzlah will be cross-examined by Datuk Seri Najib Razak's defence team in the SRC International Sdn Bhd trial.
The Borneo Post:
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KUALA LUMPUR: The High Court here yesterday heard that it was impossible for former premier Datuk Seri Najib Tun Razak to utilise the money in his accounts if he had no knowledge of it having been dep...
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: Najib Razak’s corruption and criminal breach of trust trial was told today that the former prime minister displayed blatant autocratic leadership in the handling of 1MDB and SRC Intern...
theSun:
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KUALA LUMPUR: The High Court here today heard that it was impossible for former premier Datuk Seri Najib Abdul Razak to utilise the money in his accounts if he had no knowledge of it having been depos...
Malaysiakini:
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The High Court here today heard that it was impossible for former premier Najib Abdul Razak to utilise the money in his accounts if he had no knowledge of it having been deposited into the accounts.
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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...
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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...
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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...
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46     Shuzairizman Shuib, 40, Bank Negara Malaysia analyst The Bank Negara financial intelligence and enforcement department analyst agreed with lawyer Harvinderjit Singh’s suggestion during a c...
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.
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KUALA LUMPUR (July 30): Former prime minister Datuk Seri Najib Razak may be “Bossku” in the current political landscape, but the prosecution and a key witness in the ongoing SRC trial had a hard t...
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...
The Star:
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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).
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KUALA LUMPUR (July 29): Former prime minister Datuk Seri Najib Razak may be “Bossku” in the current political landscape, but the prosecution and a key witness in the ongoing SRC trial had a hard t...
Malay Mail:
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KUALA LUMPUR, July 29 — A witness in Datuk Seri Najib Razak’s RM42 million SRC International Sdn Bhd trial today testified how she was under the impression that fugitive financier Low Taek Jho was...
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...
The Edge Markets:
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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.
Malaysiakini:
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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: The prosecution in Najib Razak’s corruption case today assured judge Mohd Nazlan Mohd Ghazali that it will conduct its case in a transparent manner to ensure a fair trial.
AsiaOne:
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KUALA LUMPUR - The High Court heard that fugitive businessman Low Taek Jho, better known as Jho Low, insisted that the bank statements of Datuk Seri Najib Razak should not be sent to the former prime...
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 ...
The Star:
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KUALA LUMPUR: The High Court heard that fugitive businessman Low Taek Jho, better known as Jho Low, insisted that the bank statements of Datuk Seri Najib Razak should not be sent to the former prime minister's residence on Jalan Duta.
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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...
AsiaOne:
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KUALA LUMPUR - An argument between the prosecution and the defence erupted in the corruption trial of Datuk Seri Najib Razak with lawyers throwing jibes at each other.
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KUALA LUMPUR (July 24): Joanna Yu Ging Ping, the AmBank relationship liaison manager who managed the accounts of former premier Datuk Seri Najib Razak implicated in the SRC trial, was instructed to qu...
The Star:
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KUALA LUMPUR: An argument between the prosecution and the defence erupted in the corruption trial of Datuk Seri Najib Razak with lawyers throwing jibes at each other.
The Edge Markets:
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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...
Free Malaysia Today:
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KUALA LUMPUR: The judge presiding over Najib Razak’s corruption trial today urged counsel from both sides to be more careful in their choice of words when engaged in heated arguments.
The Edge Markets:
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KUALA LUMPUR (July 23): Joanna Yu, the AmBank relationship liaison manager who managed the accounts of Datuk Seri Najib Razak implicated in the SRC trial, was instructed to quit the bank in 2015.
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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...
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak has never asked why his personal Ambank account is overdrawn, the High Court here was told today.
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...
theSun:
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KUALA LUMPUR: This week, the name of fugitive businessman Low Taek Jho, better known as Jho Low, was mentioned directly for the first time in Datuk Seri Najib Abdul Razak’s (pix) SRC International S...
Malaysiakini:
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This week, the name of fugitive businessperson Low Taek Jho was mentioned directly for the first time in Najib Abdul Razak’s SRC International Sdn Bhd trial, to link his relationship with the former...
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FORMER SRC International Sdn Bhd non-executive director Datuk Suboh Md Yassin told the High Court last week that he was not aware that he had been put under witness protection.
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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 ...
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KUALA LUMPUR: Two credit cards belonging to Datuk Seri Najib Razak were used to spend RM3.3mil in one day at De Grisogono, a Swiss luxury jeweller, in Italy in 2014, the High Court heard.
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KUALA LUMPUR: The High Court here yesterday heard that two credit cards belonging to Datuk Seri Najib Tun Razak were used to spend RM3.3 million in one day, in De Grisogono, a Swiss luxury jeweller, ...
theSun:
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KUALA LUMPUR: The High Court here today heard that two credit cards belonging to Datuk Seri Najib Tun Razak were used to spend RM3.3 million in one day, in De Grisogono, a Swiss luxury jeweller, in It...
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KUALA LUMPUR: Two credit cards belonging to former Malaysia prime minister Najib Razak were used for a RM3.3 million (US$803,000) shopping spree at a jewellery store, the Kuala Lumpur High Court heard...
The Star:
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KUALA LUMPUR (Bernama): The High Court here heard that two credit cards belonging to Datuk Seri Najib Razak were used to spend RM3.3mil in one day, in De Grisogono, a Swiss luxury jeweller, in Italy in 2014.
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KUALA LUMPUR (July 15): Datuk Seri Najib Razak had racked up charges of RM3.9 million on his two platinum credit cards in several transactions from 2014 to 2015, including those made at an Italian jew...
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KUALA LUMPUR (July 15): Datuk Seri Najib Razak had racked up charges of RM3.9 million on his two platinum credit cards in several transactions from 2014 to 2015, including those made at an Italian jew...
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...