Thu, 18 Jul 2019, 12:51 PM
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Topic: RM42mil

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KUALA LUMPUR: Datuk Seri Najib Razak regarded news reports about RM42mil being deposited into his personal bank accounts as damaging to his reputation and career, the High Court here was told.
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KUALA LUMPUR: The former CEO of Yayasan Rakyat 1Malaysia (YR1M) Ung Su Ling told the High Court here that 1MDB, Petronas and Genting Group were the funders of YR1M, which was set up in January 2013.
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KUALA LUMPUR (Bernama): The High Court here Friday (July 15) allowed an application by former prime minister Datuk Seri Najib Razak, who is on trial for misappropriation of RM42mil in SRC International Sdn Bhd's fund, to debate and vote on the constitutional amendment to reduce the voting age from 21 to 18 in Parliament on Tuesday (July 16).
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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 (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: A witness told the High Court that nothing tangible came out of the RM4bil loaned by Retirement Fund Inc (KWAP) to SRC International Sdn Bhd.
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KUALA LUMPUR: A witness told the High Court that nothing tangible had resulted from the RM4bil loaned by the Retirement Fund Inc (KWAP) to SRC International Sdn Bhd.
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KUALA LUMPUR: The High Court heard that a loan for SRC Inter­national Sdn Bhd from Retire­ment Fund Incorporated (KWAP) was initially approved for RM1bil, but Datuk Seri Najib Razak had asked for the amount to be increased to RM2bil.
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak had asked for SRC International Sdn Bhd’s loan from Retirement Fund Inc (KWAP) to be increased to RM2bil from the approved amount of RM1bil, the High Court here heard.
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KUALA LUMPUR: Umno Council of Advisors chairman Tengku Razaleigh Hamzah has expressed support for Datuk Seri Najib Razak's appointment as the chairman of the Barisan Nasional Advisory Board.
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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.
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak has been appointed as the chairman of the Barisan Nasional advisory board.
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was seen arriving at the Umno headquarters at Menara Dato' Onn, where Barisan Nasional is holding its supreme council meeting.
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KUALA LUMPUR: The High Court heard that Datuk Seri Najib Razak had signed the draft memo for the transfer of ownership of SRC International Sdn Bhd to Minister of Finance Inc (MOF Inc) on the bonnet of his car seven years ago.
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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.
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KUALA LUMPUR: A former senior Finance Ministry officer told the High Court here that repeated orders came from Datuk Seri Najib Razak through intermediaries to rush a Federal Government guarantee for SRC International Sdn Bhd’s first RM2bil loan.
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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: 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: SRC Inter­­­natio­nal Sdn Bhd ex-CEO Nik Faisal Ariff Kamil was “high up” in the 1Malaysia Development Bhd’s subsidiary due to a powerful person behind him, the High Court was told.
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KUALA LUMPUR (Bernama): Former director of SRC International Sdn Bhd Datuk Suboh Md Yassin told the High Court here that signatures on SRC documents alleged to be his were different from his own.
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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.
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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.
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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.
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KUALA LUMPUR: Umno president Datuk Seri Dr Ahmad Zahid Hamidi, who claimed trial to seven new charges of corruption involving S$4.24mil (about RM12.92mil), is now facing the most corruption charges as the party leader.
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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: 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: 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: The High Court was told that the Federal Government has to bear a RM4.15bil balance on the principal loan and interest as of May this year from the RM4bil loan taken by SRC International Sdn Bhd in 2012.
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KUALA LUMPUR: The Federal Government bailed out SRC International Sdn Bhd with close to RM600mil on several occasions to avoid the company from going into an event of default (EOD) with the Retirement Fund Inc (KWAP), after it defaulted on its payments.
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KUALA LUMPUR: The Federal Government is still servicing the RM4bil loan taken by SRC International Sdn Bhd from Retirement Fund Inc (KWAP) due to the company’s failure to pay its debt.
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KUALA LUMPUR: Tan Sri Ismee Ismail told the High Court that he was not pressured by the Malaysian Anti-Corruption Commission (MACC) to implicate any entities or persons for the SRC International Sdn Bhd case.
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KUALA LUMPUR: Datin Seri Rosmah Mansor's presence in court during her husband Datuk Seri Najib Razak's SRC International trial on Tuesday (June 18) raised objection from the prosecution team.
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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: 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 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 - 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 (Bernama): Tan Sri Ismee Ismail, the former board member of SRC International Sdn Bhd, said the company received funds from the Retirement Fund Incorporated (KWAP) and a launching grant from the government.
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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: 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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Former prime minister Datuk Seri Najib Razak returned to the Duta Court Complex on Monday for his trial involving alleged misappropriation of RM42mil from SRC International Sdn Bhd.Former KWAP CEO Dat...
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KUALA LUMPUR: The High Court here was told that Datuk Seri Najib Razak appeared “shocked and upset” upon learning that a huge amount of money was transferred into his private accounts.
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KUALA LUMPUR (Bernama): A witness told the High Court here on Wednesday (May 29) that former Prime Minister Datuk Seri Najib Tun Razak appeared "shocked and upset” upon learning that someone had transferred money into his private accounts.
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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: An application letter by SRC International Sdn Bhd for a RM3.95bil loan did not follow Retirement Fund Incorporated's (KWAP) procedural requirements and included a handwritten note from Datuk Seri Naji Razak saying he agreed with the suggestion, the High Court heard.
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KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman told the High Court that he would have called Datuk Seri Najib Razak if he knew that the two personal accounts where RM42mil of the company's funds were transferred into belonged to the former prime minister.
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KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Razak, who is facing seven charges involving SRC International Sdn Bhd’s funds totalling RM42mil, has completed 30% of its process.
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak, who is facing seven charges involving SRC International Sdn Bhd’s funds totalling RM42mil entered its 18th day on May 15.
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak, who is facing seven charges involving SRC International Sdn Bhd's funds totalling RM42mil, has completed 30% of its process.
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KUALA LUMPUR: Some RM42mil was deposited into Datuk Seri Najib Razak’s private bank accounts in 2014 and 2015 from Ihsan Perdana Sdn Bhd but the company’s managing director was unaware about who the recipient was.
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KUALA LUMPUR: The Ihsan Perdana Sdn Bhd managing director told the High Court here that he would not have transferred RM42mil to the private accounts of Datuk Seri Najib Razak if he had known the former prime minister was the owner of those bank accounts.
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KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
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KUALA LUMPUR: The investment panel of the Retirement Fund Incorporated (KWAP) was not bound to instructions from third parties, including the prime minister and finance minister, in any loan application, the High Court heard.
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KUALA LUMPUR: Datuk Seri Najib Razak's alleged instructions to the Retirement Fund Incorporated (KWAP) to approve loans to SRC International Sdn Bhd in 2011 were not recorded in the fund's investment panel meeting minutes, the High Court heard.
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KUALA LUMPUR: It was something sharp poking his eyebrow that had caused Datuk Seri Najib Razak to use the camera function on his mobile phone to see his face.
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak asked Retirement Fund Incorporated (KWAP) to rush the approval for the RM2bil loan to SRC International Sdn Bhd in 2011, the court was told on Thursday (May 9).
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KUALA LUMPUR: Datuk Seri Najib Razak has denied taking selfies during court proceedings.
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KUALA LUMPUR (Bernama): RM42mil from the account of Ihsan Perdana Sdn Bhd was transferred into two personal accounts belonging to former prime minister Datuk Seri Najib Razak.
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KUALA LUMPUR (Bernama): A witness in the trial of Datuk Seri Najib Razak told the High Court here that he was under pressure while preparing an investment working paper for Retirement Fund Incorporated (KWAP) in regard to a RM4bil loan for SRC International Sdn Bhd.
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KUALA LUMPUR: The High Court was told Tuesday (April 30) that a total of RM4bil was credited into the account of SRC International Sdn Bhd from Kumpulan Wang Persaraan (KWAP).
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KUALA LUMPUR: Event organising firm Solar Shine Sdn Bhd received a RM1mil cheque from Datuk Seri Najib Razak in 2015 for the promotion of the 1Malaysia programme nationwide.
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KUALA LUMPUR: A sum of RM1.9bil was credited into one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013, the High Court heard.
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KUALA LUMPUR: The High Court was told that RM1.9bil was credited to one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013.
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KUALA LUMPUR: An SRC International Sdn Bhd subsidiary was flagged as being a high-risk account and subjected to closer scrutiny, the High Court was told Monday (April 29).
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KUALA LUMPUR: The High Court has dismissed Datuk Seri Najib Razak’s application to strike out the charges in his corruption trial.
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KUALA LUMPUR: The High Court will decide on Monday whether it will quash or amend any of the charges in Datuk Seri Najib Razak’s corruption trial.
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KUALA LUMPUR: The High Court will decide on Monday (April 29) if it will quash or amend any of the charges in Datuk Seri Najib Razak’s corruption trial.
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KUALA LUMPUR: Millions were circulated among Datuk Seri Najib Razak's various AmBank accounts, with RM14.5mil transferred into one account in particular, the High Court was told.
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KUALA LUMPUR: There was a brief war of words at the High Court here between the prosecution and the defence during the Datuk Seri Najib Razak's SRC International Sdn Bhd trial on Wednesday (April 24).
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KUALA LUMPUR: A total of RM85mil was transferred out of SRC International Sdn Bhd's bank account from July 2014 and February 2015.
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KUALA LUMPUR: A bank processing officer told the High Court here that a total of RM50mil was credited into the bank account of Ihsan Perdana Sdn Bhd, the corporate social responsibility (CSR) unit of SRC International Sdn Bhd.
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KUALA LUMPUR: Lawyer Ashraf Abdul Razak testified at the High Court here that he received a cheque for RM2.5mil from corporate figure Habibur Rahman in 2015.
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KUALA LUMPUR: More than RM2.7mil, believed to be part of the RM42mil belonging to SRC International Sdn Bhd, was spent on social media exercises involving the Chinese community, the upkeep of a now defunct news portal and political welfare programmes.
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KUALA LUMPUR: The seventh day of Datuk Seri Najib Razak's corruption trial, which was scheduled to start at noon on Tuesday (April 23), has been delayed.
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KUALA LUMPUR, April 22 — A RM13,800 cheque was issued from Datuk Seri Najib Razak’s AmIslamic bank account to the wife of a former aide who died from cancer, the High Court was told on the sixth d...
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KUALA LUMPUR: Datuk Seri Najib Razak has been giving monetary aid amounting to RM52,680 in three cheques to help fund the education of his late former private secretary's children, the High Court heard.
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KUALA LUMPUR: An RM50,000 cheque to the Umno Padang Serai division was made directly to the division chief Datuk Asmadi Abu Talib and not the party's division bank account.
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KOTA KINABALU: De facto Law Minister Datuk Liew Vui Keong is calling on court officials to take action against those who uploaded a video showing snippets of former prime minister Datuk Seri Najib Razak’s court case on social media platforms including Facebook.
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PETALING JAYA: Police have begun investigations into the leaked video snippets on social media of former premier Datuk Seri Najib Razak's trial involving SRC International.
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KOTA KINABALU: A video showing snippets of former premier Datuk Seri Najib Razak's court case on SRC International has been shared on various social media platforms including Facebook.
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KUALA LUMPUR: Businessman Low Taek Jho, better known as Jho Low, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, who allegedly misappropriated RM42mil in SRC International Sdn Bhd’s funds.
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KUALA LUMPUR: The High Court here was told that almost US$15mil was deposited into the SRC International Sdn Bhd account from Abu Dhabi-based Aabar Investment PJS (Ltd).
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KUALA LUMPUR: A central bank analyst told the High Court here that original documents pertaining to the bank account of Ihsan Perdana Sdn Bhd were handed over to the Malaysian Anti-Corruption Commission (MACC).
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KUALA LUMPUR: Bank Negara raided an AmBank branch just four days after the Wall Street Journal broke a story about an investigation into 1Malaysia Development Bhd (1MDB) where nearly US$700mil (RM2.88bil) were believed to have been channelled into Datuk Seri Najib Razak’s personal accounts, the High Court heard.
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KUALA LUMPUR: Banking documents of former prime minister Datuk Seri Najib Razak and SRC International Sdn Bhd related to his corruption trial were taken during a raid of an Ambank branch in 2015, the High Court was told.
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KUALA LUMPUR: The defence in Datuk Seri Najib Razak’s case involving SRC International Sdn Bhd has filed a notice of motion to declare seven charges against him as defective.
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KUALA LUMPUR: Datuk Seri Najib Razak used half a million ringgit of the total RM42mil of laundered money he received to splurge on Chanel products at a US boutique four years ago, the High Court heard.Attorney General Tommy Thomas revealed this at the much awaited first day hearing of the former prime minister, who is on trial for laundering RM42mil linked to funds from SRC International Sdn Bhd.
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KUALA LUMPUR (Bernama): The prosecution will prove that Datuk Seri Najib Tun Razak had used his position as prime minister and finance minister to obtain for himself gratification of RM42mil, Attorney General Tommy Thomas said in his opening statement in Najib's SRC trial.
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PETALING JAYA: After a delay of almost two months, a trial which will have epic proportions on Malaysian history will start tomorrow when Datuk Seri Najib Razak stands trial for seven corruption charges linked to the RM42mil in funds belonging to a subsidiary of the troubled 1Malaysia Develop­ment Bhd (1MDB).
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PETALING JAYA: The Inland Revenue Board (IRB) is said to have asked former prime minister Datuk Seri Najib Razak to pay an additional RM1.5bil in taxes.
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PETALING JAYA: Datuk Seri Najib Razak has been slapped with an extra tax bill of RM1.5bil by the Inland Revenue Board (IRB), reported The Edge.
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KUALA LUMPUR: The court will decide whether to broadcast the high-profile trial of Datuk Seri Najib Razak involving RM42mil in SRC International Sdn Bhd funds scheduled to start on Wednesday.
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PUTRAJAYA: The Court of Appeal has dismissed former prime minister Datuk Seri Najib Tun Razak's bid for a gag order to prohibit the media and public from discussing the merits of his criminal case involving RM42mil in funds from SRC International Sdn Bhd.
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Former prime minister Datuk Seri Najib Tun Razak has filed an appeal against a High Court’s decision that allowed the prosecution to withdraw a certificate to transfer his seven charges related to R...
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PUTRAJAYA: Datuk Seri Najib Tun Razak has filed an appeal against a decision allowing the prosecution to withdraw a certificate to transfer his seven charges, related to RM42mil in funds belonging to SRC International Sdn Bhd, to the High Court.
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PUTRAJAYA: Former prime minister Datuk Seri Najib Tun Razak has filed an appeal against a High Court’s decision that allowed the prosecution to withdraw a certificate to transfer his seven charges related to RM42mil funds belonging to SRC International Sdn Bhd.
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SHAH ALAM: Petrol dealers say they have to resort to severe cost-cutting measures if the government persists with its weekly fuel price float, which goes into effect on Jan 1.