Thu, 22 Aug 2019, 1:59 AM
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Topic: RM27 million

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KUALA LUMPUR (Aug 8): Bina Puri Holdings Bhd plans to raise up to RM39.54 million through a rights issue, sweetened by one free three-year warrant for every rights share.
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KUALA LUMPUR (Aug 7): Bina Puri Holdings Bhd plans to raise up to RM39.54 million through a rights issue, sweetened by one free three-year warrant for every rights share.
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AFTER a false start, China-based edible oil producer XingHe Holdings Bhd will finally be embarking on its first venture outside the Chinese mainland by acquiring a prawn farm in Tawau, Sabah, for RM10...
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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): Fugitive businessman Low Taek Jho (Jho Low) ordered RM40 million of SRC International Sdn Bhd funds to be channelled into former premier Datuk Seri Najib Razak’s AmBank account...
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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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KUALA LUMPUR (Aug 5): Businessman Low Taek Jho — better known as Jho Low — had ordered RM40 million from SRC International Sdn Bhd be moved into Datuk Seri Najib Razak’s AmBank accounts in the f...
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KUALA LUMPUR (Aug 2): A transfer of RM27 million of SRC International Sdn Bhd funds — code-named “Eagle 27” — into former premier  Datuk Seri Najib Razak’s 880 account was misrepresented by...
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KUALA LUMPUR: The High Court today was told that fugitive businessman Low Taek Jho, also known as Jho Low, had tried to deceive a former banker by saying that the RM27 million deposited into Datuk Ser...
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
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KUALA LUMPUR, August 1 — At least RM37 million from SRC International Sdn Bhd’s coffers ended up in Datuk Seri Najib Razak’s personal bank account as per the instructions of fugitive financier L...
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KUALA LUMPUR (Aug 1): A transfer of RM27 million of SRC International Sdn Bhd's funds — codenamed 'Eagle 27' — into Datuk Seri Najib Razak's 880 account was misrepresented as a donation from royal...
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that prior to ex-prime minister (PM) Datuk Seri Najib Razak's purported over RM3 million j...
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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...
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that Low Taek Jho, also known as Jho Low, whom she had met in 2008, had suggested a code n...
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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...
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SINGAPORE: About S$50.3 million of seized 1Malaysia Development Berhad (1MDB)-related monies have either been transferred to Malaysia or are being processed by the banks for repatriation, said the Sin...
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KUALA LUMPUR: The 49th prosecution witness in Datuk Seri Najib Abdul Razak’s trial today denied that she obtained instructions from fugitive businessman Low Taek Jho, better known as Jho Low to tran...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer (CEO) Ung Su Ling told the High Court here today she offered to resign after news broke in 2015 that the RM42 mil...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
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KUALA LUMPUR: The High Court here was told today that the RM42 million deposited into two bank accounts belonging to former prime minister Datuk Seri Najib Razak by Ihsan Perdana Sdn Bhd (IPSB) in 201...
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and criminal breach of trust trial heard today that his principal private secretary at the time had asked the executive of a charity foundati...
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KUALA LUMPUR (July 16): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling told the High Court here today that the instructions to transfer RM27 million and RM5 million on Dec...
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KUALA LUMPUR, July 16 — The transfers of RM42 million from Ihsan Perdana Sdn Bhd (IPSB) into Datuk Seri Najib Razak’s bank accounts were facilitated by a former Yayasan Rakyat 1Malaysia (YR1M) chi...
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KUALA LUMPUR (July 16): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling told the High Court here today that the instructions to transfer RM27 million and RM5 million on Dec...
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The RM6.1 million of Yayasan 1MDB funds which the government recovered did not come from MCA-founded Koperasi Jayadiri Malaysia Bhd (Kojadi), said the party's president Wee Ka Siong.
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The funds recovered were in various currencies of different denominations.
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KUALA LUMPUR (July 12): A total of RM925.1 million of 1MDB-related money has been returned to the government to-date, said Finance Minister Lim Guan Eng.
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KUALA LUMPUR: A total of RM925.1 million of 1MDB-related money has been returned to the government to-date, said Finance Minister Lim Guan Eng (pix).
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KUALA LUMPUR: A total of RM925.1 million of 1MDB-related money has been returned to the government to-date, said Finance Minister Lim Guan Eng.
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KUALA LUMPUR, July 12 — A total of RM925.1 million of 1MDB-related money has been returned to the government to-date, said Finance Minister Lim Guan Eng.
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KUALA LUMPUR (July 12): A total of RM925.1 million of 1Malaysia Development Bhd (1MDB)-related funds have been returned to the Finance Ministry (MoF) so far, helped by local and foreign authorities' e...
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A total of RM925.1 million in 1MDB-linked funds have been recovered thus far, Finance Minister Lim Guan Eng said today.
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KUALA LUMPUR (July 11): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah will continue to testify in court today as the SRC International Sdn Bhd trial enters its 36th day.
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KUALA LUMPUR (July 10): Former Prime Minister Datuk Seri Najib Razak told former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah (pictured) to double the amount Retirement Fund Inc (KWA...
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KUALA LUMPUR (July 10): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah told the High Court today that he was directly instructed by former Prime Minister Datuk Seri Najib Razak ...
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KUALA LUMPUR (July 10): Former Prime Minister Datuk Seri Najib Razak told former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah to double the amount Retirement Fund Inc (KWAP) is loani...
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KUALA LUMPUR (July 10): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah told the High Court today that he was directly instructed by former Prime Minister Datuk Seri Najib Razak ...
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KUALA LUMPUR (July 9): A witness from the Ministry of Finance testified that he was asked to sign a letter on behalf of the ministry, ordering the Retirement Fund (Incorporated) (KWAP) to release a RM...
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KUALA LUMPUR (July 8): A witness from the Ministry of Finance testified that he was asked to sign a letter on behalf of the ministry, ordering the Retirement Fund (Incorporated) (KWAP) to release a RM...
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KUALA LUMPUR: The prosecution in former Prime Minister Datuk Seri Najib Abdul Razak’s (pix) trial of three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds ha...
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's (pictured) money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer tha...
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer than 30 witnes...
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KUALA LUMPUR (June 14): Sino Hua-An International Bhd is proposing to issue RM150 million worth of redeemable convertible medium-term notes in order to fund business expansion measures.
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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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THE focus of last week’s SRC International Sdn Bhd trial involving Datuk Seri Najib Razak was on Ihsan Perdana Sdn Bhd (IPSB), the company that deposited RM42 million in the former prime minister’...
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
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KUALA LUMPUR, May 29 — A witness told the High Court today that Datuk Seri Najib Razak was genuinely “shocked” and upset after finding out someone had transferred RM42 million into his personal ...
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PETALING JAYA: Lady luck must have visited Jalan Besar, Menglembu in Perak recently as two punters who bought Toto tickets from an outlet there became multi-millionaires from Saturday’s draw.
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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...
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr Sha...
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr S...
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak will file an application to strike out his three additional money-laundering charges involving RM27 million of SRC International Sdn Bh...
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KUALA LUMPUR (May 17): Senior lawyer Tan Sri Muhammad Shafee Abdullah (pictured) told the High Court here today that the defence in Datuk Seri Najib Razak's RM27 million money laundering case involvin...
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KUALA LUMPUR (May 17): Senior lawyer Tan Sri Muhammad Shafee Abdullah told the High Court here today that the defence in Datuk Seri Najib Razak's RM27 million money laundering case involving SRC Inter...
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KUALA LUMPUR, May 17 ― The High Court today set Datuk Seri Najib Razak's fifth criminal case for trial in June next year.
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KUALA LUMPUR: Former prime minister Najib Razak may seek to strike out the RM27 million money laundering charges against him related to his ongoing SRC International case.
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KUALA LUMPUR (May 16): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company betwee...
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KUALA LUMPUR: The High Court here was told today that the Ihsan Perdana Sdn Bhd (IPSB) account was used to deposit a certain sum of funds in transit before being transferred to another account.
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KUALA LUMPUR: The High Court here was told today that Ihsan Perdana Sdn Bhd (IPSB) transferred RM42 million into two personal accounts of Datuk Seri Najib Abdul Razak without knowing that the accounts...
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KUALA LUMPUR (May 15): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company betwee...
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KUALA LUMPUR, May 15 — Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Shamsul Anwar Sulaiman told the High Court today he would not have approved money transfers totalling RM42 million from IP...
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Some RM42 million (S$13.8 million) from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to former Malaysian prim...
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KUALA LUMPUR, May 15 — Ihsan Perdana Sdn Bhd was given RM40 million in annual grants from Yayasan 1MDB (Y1MDB) and Yayasan Rakyat 1Malaysia (YR1M) to conduct Corporate Social Responsibility (CSR) pr...
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KUALA LUMPUR (May 15): A former senior account executive with Ihsan Perdana Sdn Bhd (IPSB) testified in the High Court that she was asked by the company's managing director Datuk Dr Shamsul Anwar Sula...
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KUALA LUMPUR: Three deposits totalling RM42 million were credited into two private accounts said to belong to Najib Razak for corporate social responsibility (CSR) programmes, the High Court heard tod...
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KUALA LUMPUR, May 15 — Three fund transfers totalling RM42 million from Ihsan Perdana Sdn Bhd (IPSB) into Datuk Seri Najib Razak’s personal bank accounts between December 2014 and February 2015 we...
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KUALA LUMPUR (May 9): Maybank KL Main branch assistant manager Halijah Abdul Wahab will today be cross-examined by Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah on the 16th da...
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KUALA LUMPUR (May 9) - Maybank KL Main branch assistant manager  Halijah Abdul Wahab will today be cross-examined by Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah on the 16th...
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KUALA LUMPUR (May 8): The public prosecutor today called Malayan Banking Bhd KL Main Branch assistant branch manager Halijah Abdul Wahab to the High Court to verify a series of transactions involving ...
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KUALA LUMPUR: RM42 million from the account of Ihsan Perdana Sdn Bhd was transferred into two personal accounts belonging to former prime minister Datuk Seri Najib Abdul Razak.
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KUALA LUMPUR: The High Court heard today that three deposits totalling RM42 million were credited into the private accounts of former prime minister Najib Razak.
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KUALA LUMPUR, May 6 — Yayasan 1Malaysia Development Berhad’s corporate social responsibility programmes provider, Ihsan Perdana Sdn Bhd, transferred RM42 million into the personal accounts of Datu...
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AROUND this time last year, Datuk Seri Najib Razak was busy criss-crossing the country, campaigning to ensure victory for himself, Barisan Nasional and Umno in the 14th general election that was fixed...
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KUALA LUMPUR: The High Court here was told today that four transactions, involving money transfers totalling RM69 million, were deposited into two personal accounts belonging to former Prime Minister ...
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KUALA LUMPUR (April 25): AmBank Jalan Raja Chulan branch manager R Uma Devi (pictured) told the High Court here that former premier Datuk Seri Najib Razak did not make any complaints regarding the tra...
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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: 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 (April 25): The Datuk Seri Najib Razak trial where he faces charges of criminal breach of trust, abuse of power and money laundering of SRC International Sdn Bhd funds of RM42 million en...
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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.
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KUALA LUMPUR: The High Court today fixed May 17 for mention of the case of former prime minister Datuk Seri Najib Abdul Razak on three money-laundering charges involving RM27 million of SRC Internatio...
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KUALA LUMPUR: The High Court today fixed May 17 for mention of former prime minister Najib Razak’s case on three money-laundering charges involving RM27 million of SRC International Sdn Bhd funds fi...
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The High Court today fixed May 17 for mention of the case of former prime minister Najib Tun Razak on three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds fiv...
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KUALA LUMPUR (April 17): The Attorney General's Chambers (AGC) needs to figure out what is the next course of action regarding the three additional counts of money laundering amounting to RM27 million...
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KUALA LUMPUR, April 17 — Former prime minister Datuk Seri Najib Razak arrived at the country’s largest court complex about 9am for the continuation of his RM42 million SRC International Sdn Bhd co...
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KUALA LUMPUR (April 17): Two Bank Negara Malaysia officers have already testified in Datuk Seri Najib Razak's SRC International Sdn Bhd criminal breach of trust and abuse of power trial that enters it...
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KUALA LUMPUR, April 15 — Bank Negara Malaysia had raided an Ambank branch in 2015 to obtain details on Datuk Seri Najib Razak’s personal bank accounts, an officer from the central bank testified t...
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The first of Datuk Seri Najib Razak's trials in relation to scandal-ridden fund 1Malaysia Development Bhd began last Wednesday (April 3), despite efforts to delay the trial.