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Topic: Nik Faisal Ariff Kamil

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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: 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: A Ministry of Finance senior official yesterday told the High Court here that the documents for a memorandum to the Cabinet on the government’s guarantee for SRC International Sdn Bhd ...
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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: A former non-executive director of SRC International Sdn Bhd, Datuk Suboh Md Yassin, told the High Court here today that he and his wife fled to Bangkok, Thailand, because they feared Da...
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KUALA LUMPUR: A Ministry of Finance senior official today told the High Court here that the documents for a memorandum to the Cabinet on the government’s guarantee for SRC International Sdn Bhd must...
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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: A witness in the SRC International trial told the High Court here he ran to Bangkok in fear in 2015 over the scandal that had befallen the subsidiary of 1Malaysia Development Bhd (1MDB).
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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): A Ministry of Finance (MoF) official told the High Court during former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial today that she prepared the memorandum f...
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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, June 20 — A government official testified today she was put “under duress” when she was asked to expedite the processing SRC International Sdn Bhd’s application for the first gov...
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KUALA LUMPUR (June 20): A Ministry of Finance (MoF) official told the High Court during former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial today that she prepared the memorandum f...
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KUALA LUMPUR: A staff member at the finance ministry told the High Court in Najib Razak’s corruption and abuse of power trial today that she was ordered to prepare Cabinet papers on giving a second ...
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KUALA LUMPUR (June 19): A witness from the Ministry of Finance (MoF) told the High Court here today that for the first time ever, the ministry had to prepare materials on a company to be included in a...
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KUALA LUMPUR (June 19): A witness from the Ministry of Finance (MoF) told the High Court here today that for the first time ever, the ministry had to prepare materials on a company to be included in a...
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KUALA LUMPUR, June 19 — SRC International Sdn Bhd would not have obtained a government guarantee in 2012 for a second RM2 billion loan from the Retirement Fund Incorporated (KWAP) without the approv...
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KUALA LUMPUR: The High Court here today was told that members of SRC International Sdn Bhd’s board of directors (BoD) who refused to abide by minutes containing advice from former prime minister Dat...
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KUALA LUMPUR (June 18): The board members of SRC International Sdn Bhd would not have been able to remain in their positions if they had refused to follow the instructions of Datuk Seri Najib Razak, s...
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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 - A former SRC Inter­national Sdn Bhd chairman clashed with the defence of Datuk Seri Najib Razak over the word "government", which the witness had equated with the latter in his writte...
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KUALA LUMPUR (June 18): The board members of SRC International Sdn Bhd would not have been able to remain in their positions if they had refused to follow the instructions of Datuk Seri Najib Razak, s...
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KUALA LUMPUR (June 18): SRC International Sdn Bhd’s ex-chairman Tan Sri Ismee Ismail maintained his view that directives from the government to the former 1Malaysia Development Bhd (1MDB) unit thro...
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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: A former SRC Inter­national Sdn Bhd chairman clashed with the defence of Datuk Seri Najib Razak over the word “government”, which the witness had equated with the latter in his written statement.
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KUALA LUMPUR: The 39th prosecution witness in Datuk Seri Najib Tun Razak’s trial yesterday said he associated the word “government” with the then prime minister.
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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 — 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): SRC International Sdn Bhd's ex-chairman Tan Sri Ismee Ismail (pictured) maintained his view that directives from the government to the former 1MDB unit through its previous chi...
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KUALA LUMPUR: A witness and Datuk Seri Najib Razak's defence team clashed over the word "government" the during the latter's corruption trial involving RM42mil of SRC International Sdn Bhd.
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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 (June 17): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail will be cross-examined for the sixth day today in Datuk Seri Najib Razak's criminal breach of trust, abuse of po...
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KUALA LUMPUR: The 39th witness in Datuk Seri Najib Abdul Razak’s trial today denied that the proposal to change ownership of SRC International Sdn Bhd from 1Malaysia Development Berhad (1MDB) to Min...
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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 (Bernama): The 39th witness in Datuk Seri Najib Razak's trial on Friday (June 14) denied that the proposal to change ownership of SRC International Sdn Bhd from 1Malaysia Development Berhad (1MDB) to Minister of Finance (Incorporated) (MKD) was mooted by the company itself.
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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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A loan of the magnitude of RM3.95 billion by Kumpulan Wang Persaraan (Diperbadankan) (KWAP) was unprecedented in size, the Kuala Lumpur High Court was told last week in the trial of former prime minis...
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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 14): The SRC International Sdn Bhd trial was cut short yesterday after the defence sought time to look into alleged contradictions in the company’s former chairman Tan Sri Ismee I...
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KUALA LUMPUR (June 14): The High Court will see whether the former Prime Minister Datuk Seri Najib Razak’s defence counsel is willing to proceed with its cross-examination on SRC International Sdn B...
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KUALA LUMPUR (June 13): The SRC International Sdn Bhd trial was adjourned this afternoon as the defence sought time to study the transcript of the company’s former chairman Tan Sri Ismee Ismail’s ...
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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) 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 (June 13): Tan Sri Ismee Ismail will continue to be cross-examined for the third day today, as part of former premier Datuk Seri Najib Razak's RM42 million SRC International Sdn Bhd tria...
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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: 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: 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 12): All eye will be on the testimony of former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail again, ‬as the former premier Datuk Seri Najib Razak's RM42 million SRC tr...
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak had control in the management of SRC International Sdn Bhd after an amendment was made in the company’s articles of association, the High Court heard.
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KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak had full control over the administration of SRC International Sdn Bhd based on the amendment to the company's Articles of Association.
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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 chairman Tan Sri Ismee Ismail (pictured) told the High Court here today that former premier Datuk Seri Najib Razak, who was appointed as adviso...
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KUALA LUMPUR (June 11): Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail (pictured) told the High Court here today that former premier Datuk Seri Najib Razak, who was appointed as adviso...
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KUALA LUMPUR: The High Court heard today that 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 ...
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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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The High Court in Kuala Lumpur was told on Monday 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.Tan...
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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 (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers represent...
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
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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 29): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial enters its 20th day today with the Kumpulang Wang Persaraan (Diperbadankan) (KWAP) former chief execut...
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KUALA LUMPUR: The High Court was told that an application letter by SRC International Sdn Bhd for a RM3.95bil loan did not follow the procedural requirement needed by Retirement Fund Incorporated (KWAP).
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KUALA LUMPUR (May 28): Kumpulan Wang Persaraan (Diperbadankan) (KWAP) former chief executive officer Datuk Azian Mohd Noh (pictured) told the High Court here of her meeting with Datuk Seri Najib Razak...
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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: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman told the High Court here today that he would have called and clarified with Datuk Seri Najib Abdul Razak if...