Mon, 20 May 2019, 4:51 AM
ADVERTISE with The Malaysian Pulse!

Topic: RM42mil

The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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).
The Star:
Share
KUALA LUMPUR: Datuk Seri Najib Razak has denied taking selfies during court proceedings.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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).
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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).
The Star:
Share
KUALA LUMPUR: The High Court has dismissed Datuk Seri Najib Razak’s application to strike out the charges in his corruption trial.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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).
The Star:
Share
KUALA LUMPUR: A total of RM85mil was transferred out of SRC International Sdn Bhd's bank account from July 2014 and February 2015.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
Malay Mail:
Share
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...
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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).
The Star:
Share
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).
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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).
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.
Star TV:
Share
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...
The Star:
Share
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.
The Star:
Share
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.
The Star:
Share
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.