Sat, 25 May 2019, 11:07 PM
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Topic: RM27 million

theSun:
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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...
EdgeProp.my:
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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...
The Edge Markets:
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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...
Malay Mail:
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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.
Free Malaysia Today:
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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.
EdgeProp.my:
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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...
theSun:
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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.
theSun:
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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...
The Edge Markets:
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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...
Malay Mail:
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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...
The Straits Times:
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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...
Malay Mail:
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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...
The Edge Markets:
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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...
Free Malaysia Today:
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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...
Malay Mail:
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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...
EdgeProp.my:
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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...
The Edge Markets:
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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 ...
theSun:
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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.
Free Malaysia Today:
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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.
Malay Mail:
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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...
The Edge Markets:
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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...
theSun:
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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 ...
The Edge Markets:
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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...
EdgeProp.my:
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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...
Free Malaysia Today:
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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...
The Straits Times:
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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...
The Edge Markets:
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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...
theSun:
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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...
The Edge Markets:
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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 ...
Free Malaysia Today:
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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.
theSun:
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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...
Free Malaysia Today:
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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...
Malaysiakini:
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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...
The Edge Markets:
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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...
Malay Mail:
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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...
The Edge Markets:
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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...
Malay Mail:
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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...
The Edge Markets:
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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.