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Topic: SRC

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KUALA LUMPUR (July 22): All eyes would be on High Court judge Justice Mohd Nazlan Mohd Ghazali and possible prosecution witness and former AmBank Relationship liason manager Joanna Yu as the Datuk Ser...
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KUALA LUMPUR (July 22) - All eyes would be on High Court judge Justice Mohd Nazlan Mohd Ghazali and possible prosecution witness and former AmBank Relationship liason manager Joanna Yu as the Datuk Se...
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KUALA LUMPUR (July 20): In an unprecedented move, both the prosecution and former Prime Minister Datuk Seri Najib Razak's defence team  today filed separate appeals to the Court of Appeal seeking a p...
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KUALA LUMPUR (July 19): In an unprecedented move, both the prosecution and former Prime Minister Datuk Seri Najib Razak's defence team  today filed separate appeals to the Court of Appeal seeking a p...
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KUALA LUMPUR: This week, the name of fugitive businessman Low Taek Jho, better known as Jho Low, was mentioned directly for the first time in Datuk Seri Najib Abdul Razak’s (pix) SRC International S...
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KUALA LUMPUR: The High Court here today cautioned Datuk Seri Najib Abdul Razak against posting any more statements in social media pertaining to his SRC trial or risk being cited for contempt of court...
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KUALA LUMPUR (July 18): The judge in the main 1MDB criminal case involving 25 charges against Datuk Seri Najib Razak has put his foot down and dismissed the application by the prosecution to postpone ...
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KUALA LUMPUR (July 18): Former AmBank managing director Cheah Tek Kuang has met Low Taek Jho, better known as Jho Low, but he denied having any dealings with the fugitive businessman.
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KUALA LUMPUR (July 18): The judge in the main 1MDB criminal case involving 25 charges against Datuk Seri Najib Razak has put his foot down and dismissed the application by the prosecution to postpone ...
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KUALA LUMPUR (July 18): Former premier Datuk Seri Najib Razak (pictured, right) expressed his desire to return US$620 million from his private AmBank account to the beneficiary that the amount origina...
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KUALA LUMPUR (July 18): Former premier Datuk Seri Najib Razak expressed his desire to return US$620 million from his private AmBank account to the beneficiary that the amount originally came from, the...
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KUALA LUMPUR (July 18): Beleaguered former prime minister Datuk Seri Najib Razak did not file a police report against the former head of 1Malaysia Development Bhd’s (1MDB) charity arm who facilitate...
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KUALA LUMPUR (July 18): The High Court is expected to decide this afternoon whether the criminal trial of Datuk Seri Najib Razak on the misappropriation of RM2.28 billion involving 1Malaysia Developme...
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This article first appeared as "The way forward for MAA after failed SRC" in The Edge Malaysia Weekly, on July 8, 2019 - July 14, 2019.
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KUALA LUMPUR: Malaysia’s national debt rose to RM1.09 trillion in 2018 from RM1.08 trillion in 2017, based on accrual accounting, said Datuk Seri Mustapa Mohamed, chairman of the Special Select Comm...
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The banker who opened Najib's two bank accounts with AmBank, ended up serving on the Retirement Fund Incorporated (KWAP) investment panel which approved a RM4 billion loan to SRC International Sdn Bhd...
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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): The witness in the Najib-SRC trial who facilitated the transfers of funds allegedly originating from SRC International Sdn Bhd into the accounts of Datuk Seri Najib Razak has d...
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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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NORTH KOHALA: As details of lavish credit card spending were revealed in a Kuala Lumpur SRC trial courtroom, Honolulu’s ruler voiced his appreciation to then Malaysian Prime Minister, Najib Razak,...
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Former prime minister Najib Abdul Razak has defended the RM3.36 million charged to his credit card in 2014 as him purchasing “gifts” for the royalty from another country.
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KUALA LUMPUR (July 15): A former senior partner with law firm Hisham, Sobri & Kadir, who acted for the Retirement Fund Inc (KWAP), told the High Court that SRC International Sdn Bhd will have to pay b...
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KUALA LUMPUR, July 16 — Datuk Seri Najib Razak appears to have admitted that his two personal credit cards were used in 2014 for transactions worth RM3.3 million in a single day at a Swiss luxury je...
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KUALA LUMPUR (July 15): Transactions from accounts linked to fugitive businessman Low Taek Jho — better known as Jho Low — into the AmBank account of Datuk Seri Najib Razak in 2015 included transa...
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KUALA LUMPUR (July 15): A former senior partner with law firm Hisham, Sobri & Kadir, who acted for the Retirement Fund Inc (KWAP), told the High Court that SRC International Sdn Bhd will have to pay b...
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KUALA LUMPUR: The High Court has allowed Najib Razak’s application to attend the Dewan Rakyat tomorrow to debate and vote on the constitutional amendment to reduce the voting age from 21 to 18.
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KUALA LUMPUR (July 15): Datuk Seri Najib Razak had racked up charges of RM3.9 million on his two platinum credit cards in several transactions from 2014 to 2015, including those made at an Italian jew...
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KUALA LUMPUR (July 15): Datuk Seri Najib Razak had racked up charges of RM3.9 million on his two platinum credit cards in several transactions from 2014 to 2015, including those made at an Italian jew...
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KUALA LUMPUR (July 15): Transactions from accounts linked to fugitive businessman Low Taek Jho — better known as Jho Low — into the AmBank account of Datuk Seri Najib Razak in 2015 included transa...
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High Court Judge Colin Lawrence Sequerah last week rejected a request from the Attorney-General’s Chambers (AGC) to postpone the 1MDB trial of Datuk Seri Najib Razak, which was due to start on Aug 1...
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KUALA LUMPUR: The High Court here was told yesterday that Bank Negara Malaysia (BNM) seized seven electronic devices, including two handphones, from three liaison managers at Jalan Raja Chulan Ambank ...
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KUALA LUMPUR: The High Court here was told today that Bank Negara Malaysia (BNM) seized seven electronic devices, including two handphones, from three liaison managers at Jalan Raja Chulan Ambank bran...
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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, July 11 — A former Treasury secretary-general agreed in court today that no marquee projects came of the RM4 billion that Retirement Fund (Incorporated) [KWAP] loaned to SRC Internatio...
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KUALA LUMPUR: The High Court here was told that former Prime Minister Datuk Seri Najib Tun Razak had ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of loan to SRC International S...
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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): The prosecution in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has filed a notice of motion to the High Court here today to postpone the commencement of the former...
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KUALA LUMPUR: The High Court here was told that former Prime Minister Datuk Seri Najib Abdul Razak had ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of loan to SRC International...
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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: The High Court here was told that former Prime Minister Datuk Seri Najib Abdul Razak had ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of loan to SRC International...
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KUALA LUMPUR (July 10): The prosecution in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has filed a notice of motion to the High Court here today to postpone the commencement of the former...
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KUALA LUMPUR (Bernama): The High Court here was told on Wednesday (July 10) that former Prime Minister Datuk Seri Najib Razak ordered Retirement Fund Incorporated (KWAP) to expedite the issuance of a loan to SRC International Sdn Bhd before the government's guarantee letter was issued.
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KUALA LUMPUR, July 10 — The Retirement Fund Incorporated (KWAP) only wanted to loan RM1 billion to SRC International Sdn Bhd but Datuk Seri Najib Razak personally gave instructions for the amount to...
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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: The High Court here heard yesterday that former prime minister Datuk Seri Najib Razak signed a draft memorandum concerning the transfer of SRC International Sdn Bhd on the bonnet of a ca...
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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 retired Treasury official told the High Court in Najib Razak’s SRC International trial today that the former prime minister had signed a draft memo prepared by him to place the compa...
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KUALA LUMPUR (July 9) Former Finance Ministry secretary Datuk Maliami Hamad (pictured) will continue to be cross-examined by Datuk Seri Najib Razak's defence team at the High Court here as the SRC In...
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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KUALA LUMPUR (July 8) Datuk Suboh Md Yassin continues his cross-examination today by Datuk Seri Najib Razak's defence team as he is on the witness stand at the High Court here.
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KUALA LUMPUR: Putrajaya has filed a suit through the Inland Revenue Board (IRB) to recover RM1.69 billion in additional tax assessments between 2011 and 2017 from Najib Razak.
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KUALA LUMPUR (July 4): Former Prime Minister Datuk Seri Najib Razak has disputed the additional income tax of RM1.69 billion imposed on him by the Inland Revenue Board of Malaysia (IRB), claiming that...
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KUALA LUMPUR: MCA president Datuk Seri Wee Ka Siong has confirmed that one of the accounts of the party’s educational loan co-operative business under Kojadi has been frozen by the Malaysian Anti-Co...
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PETALING JAYA: Najib Razak today said he had always paid his taxes.
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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: A key witness in the trial of Datuk Seri Najib Tun Razak’s SRC International Sdn Bhd case maintained that his statement to Malaysian Anti-Corruption Commission (MACC) was “from his o...
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial told the High Court today all words in his statement to the Malaysian Anti-Corruption Commission (MACC) inves...
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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 (July 3): SRC International Sdn Bhd chairman Datuk Suboh Md Yassin said he did not know the management team of the company, calling them “very scanty people”, when asked by the defenc...
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KUALA LUMPUR (July 3): SRC International Sdn Bhd chairman Datuk Suboh Md Yassin said he did not know the management team of the company, calling them “very scanty people”, when asked by the defenc...
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KUALA LUMPUR: A key prosecution witness in Najib Razak’s corruption and abuse of power trial told the High Court he was unaware he had been placed under the witness protection programme.
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial admitted making conflicting statements to anti-graft investigators in relation to his 13 signatures to instru...
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KUALA LUMPUR (July 2): The SRC International Sdn Bhd trial enters Day 31 with the prosecution's star witness Datuk Suboh Md Yassin continuing to be cross-examined.
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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 th...
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KUALA LUMPUR (July 1): Former SRC International Sdn Bhd director Datuk Mohd Yassin Md Suboh signed a directors’ circular resolution (DCR) ratifying Ihsan Perdana Sdn Bhd as the corporate social resp...
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KUALA LUMPUR (July 1): Former SRC International Sdn Bhd director Datuk Mohd Yassin Md Suboh signed a directors’ circular resolution (DCR) ratifying Ihsan Perdana Sdn Bhd as the corporate social resp...
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KUALA LUMPUR (July 1): The High Court here has refused to give former prime minister Datuk Seri Najib Razak leave to attend parliament today on the grounds that while he is an MP, he is also facing se...
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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 (July 1): The High Court here has refused to give former prime minister Datuk Seri Najib Razak leave to attend parliament today on the grounds that while he is an MP, he is also facing se...
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KUALA LUMPUR (July 1): After a one week break, Datuk Seri Najib Razak's SRC International Sdn Bhd trial for criminal breach of trust, money laundering and abuse of power involving RM42 million resumes...
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KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
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KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
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The trial of prominent lawyer Muhammad Shafee Abdullah (above), who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Najib Tun ...
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KUALA LUMPUR, June 27 — The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former...
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KUALA LUMPUR: The High Court has moved the trial dates for prominent lawyer Tan Sri Muhammad Shafee Abdullah's money laundering and tax evasion charges from July this year to March 2020.
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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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PUTRAJAYA: A special task force will be set up for Malaysia to track and recover nearly US$5 billion (RM20.7 billion) worth of overseas assets related to 1Malaysia Development Berhad (1MDB) and SRC In...
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KUALA LUMPUR: The prosecution team in Datuk Seri Najib Abdul Razak’s 1Malaysian Development Bhd (1MDB) cases today requested for another postponement of the trial which were earlier fixed by the Hig...
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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 team in Datuk Seri Najib Razak’s 1Malaysian Development Bhd (1MDB) cases today requested for another postponement of the trial which have earlier been fixed...
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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 21): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court yesterday that he was directed to leave the country at the height of the 1Malaysia Develop...
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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 (June 21): The prosecution in the criminal trial of Datuk Seri Najib Razak over the RM42 million allegedly siphoned from Ministry of Finance Inc unit SRC International Sdn Bhd is expected...
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KUALA LUMPUR: Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court yesterday that he was directed to leave the country at the height of the 1Malaysia Development Bhd (...
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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 key witness in the corruption trial of former premier Najib Razak said he hid in fear in Bangkok and Abu Dhabi in 2015, after he was told to go abroad and not meet officers of the a...
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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 Finance Ministry strategic investment deputy secretary told the High Court here yesterday that she was told to prepare documents for a memorandum to the Cabinet on the government’s...
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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 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 (June 20): Former SRC International Sdn Bhd director Datuk Suboh Mohd Yassin told the High Court today that he was directed to leave the country when the 1Malaysia Development Bhd (1MDB) ...
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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: The Finance Ministry strategic investment deputy secretary told the High Court here today that she was told to prepare documents for a memorandum to the Cabinet on the government’s gua...
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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): 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): 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.