Tue, 23 Apr 2019, 8:54 AM
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Topic: SRC International Sdn Bhd

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KUALA LUMPUR,  April 22 — Lawyer Tan Sri Muhammad Shafee Abdullah failed in his applications to obtain the appointment letter of Datuk Seri Gopal Sri Ram as senior deputy public prosecutor and also...
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KUALA LUMPUR (Bernama): Lawyer Tan Sri Muhammad Shafee Abdullah failed in his applications to obtain the appointment letter of Datuk Seri Gopal Sri Ram as senior deputy public prosecutor and also to recuse the former Federal Court judge from leading the prosecution team.
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Lawyer Muhammad Shafee Abdullah (above, right) failed in his applications to obtain the appointment letter of Gopal Sri Ram (above, left) as senior deputy public prosecutor and also to recuse the form...
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KUALA LUMPUR: Lawyer Tan Sri Muhammad Shafee Abdullah failed in his applications to obtain the appointment letter of Datuk Seri Gopal Sri Ram as senior deputy public prosecutor and also to recuse the ...
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak paid RM67,000 to a contractor to build two water tank towers at his residence in Pekan, Pahang, the High Court here was told today.
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KUALA LUMPUR (April 22): Former Prime Minister Datuk Seri Najib Tun Razak had paid RM67,000 to a contractor to build two water tank towers at his residence in Pekan, Pahang, the High Court here was to...
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KUALA LUMPUR (April 22): The High Court here today prohibited any parties from uploading and sharing any recording of Datuk Seri Najib Tun Razak´s ongoing trial involving SRC International Sdn Bhd ...
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KUALA LUMPUR, April 22 — Bank Negara Malaysia (BNM) seized several mobile phones, data storage devices and copies of emails from AmBank bankers during a raid in July 2015, the High Court heard today...
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KUALA LUMPUR: The High Court here was told today that former prime minister Datuk Seri Najib Abdul Razak had issued a cheque for RM50,000 to Padang Serai Umno leader Datuk Asmadi Abu Talib for use by ...
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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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This coming week, the focus will be on the meeting between Prime Minister Tun Dr Mahathir Mohamad and Chinese President Xi Jinping and Premier Li Keqiang in Beijing on Friday.
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KUALA LUMPUR: The High Court here today prohibited any parties from uploading and sharing any recording of former premier Datuk Seri Najib Abdul Razak’s ongoing trial involving SRC International Sdn...
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KUALA LUMPUR, April 22 — An Umno politician referred to Datuk Seri Najib Razak as “malu apa bossku” after he was asked to identify the former prime minister during the latter’s corruption tria...
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KUALA LUMPUR, April 22 — A RM50,000 cheque that Padang Serai Umno received from former prime minister Datuk Seri Najib Razak was not recorded in the division’s accounts, the party division’s lea...
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KUALA LUMPUR (April 22): The High Court has barred any uploading of court recordings on social media, following a clip of Datuk Seri Najib Razak's SRC International Sdn Bhd trial that was uploaded by ...
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KUALA LUMPUR (Bernama): The High Court here has prohibited any parties from uploading and sharing any recording of Datuk Seri Najib Razak’s ongoing trial involving SRC International Sdn Bhd funds on social media.
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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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KUALA LUMPUR, April 22 — A cheque was issued for RM77,300 in works at Datuk Seri Najib Razak’s house in Pekan including RM67,000 for two water tank towers, the High Court heard today.
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LIVE | The sixth day of former prime minister Najib Abdul Razak's criminal trial involving SRC International Sdn Bhd takes place at the High Court in Kuala Lumpur.
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KUALA LUMPUR, April 21 — On day five of Datuk Seri Najib Razak’s SRC International Sdn Bhd trial, it was revealed that 17 cheques had been issued from AmIslamic Bank accounts where RM42 million of...
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PETALING JAYA: Former prime minister Najib Razak today cried foul over unfair coverage of his ongoing court case.
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Police will initiate an investigation after an ex-aide of former prime minister Najib Abdul Razak uploaded onto social media video clips of his ongoing court trial.
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KUALA LUMPUR, April 20 ― The police said today it will lodge report in order to initiate a probe against a Court Recording and Transcription (CRT) video of Datuk Seri Najib Razak’s SRC Internation...
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KUALA LUMPUR, April 20 — A former special officer to Datuk Seri Najib Razak has defended uploading on Facebook a Court Recording and Transcription (CRT) video of his former boss’s SRC Internationa...
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KUALA LUMPUR (April 19): A total of RM156,500 from money deposited in Datuk Seri Najib Razak’s bank account — which allegedly originated from SRC International Sdn Bhd — was used to pay for reno...
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Defence lawyer Muhammad Shafee Abdullah suggested that the transcript of the conversation between Low Taek Jho and Ambank may show that the fugitive businessperson had misled Ambank in relation to tra...
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KUALA LUMPUR: Cheques issued by an Ambank account belonging to former prime minister Datuk Seri Najib Razak were spent on upgrading works of his private residence including a storehouse and plumbing worth more than RM150,000, the High Court here was told.
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KUALA LUMPUR (April 18): The High Court today rejected Datuk Seri Najib Tun Razak’s defence team’s application to disqualify the sixth prosecution witness from testifying in his ongoing trial invo...
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KUALA LUMPUR: A total of RM156,500 from money deposited in Datuk Seri Najib Razak’s bank account — which allegedly originated from SRC International Sdn Bhd — was used to pay for renovation and ...
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KUALA LUMPUR, April 18 — Datuk Seri Najib Razak’s lawyers today failed to stop a house renovator from testifying in his money-laundering trial over RM42 million of former 1Malaysia Development Ber...
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Tan Sri Muhammad Shafee Abdullah says the press should be more ethical in their reporting after a journalist questioned whether certain documents in the defence team’s possession were admissible in ...
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KUALA LUMPUR (April 18): Tan Sri Muhammad Shafee Abdullah, lead counsel of Datuk Seri Najib Razak, said the defence team already has copies of BlackBerry messages by AmBank relationship liaison manage...
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KUALA LUMPUR, April 18 — Two cheques were issued and received by two separate companies who carried out renovation works and over RM56,000 worth of water tank installation works at Datuk Seri Najib ...
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KUALA LUMPUR (April 18): Tan Sri Muhammad Shafee Abdullah, lead counsel of Datuk Seri Najib Razak, said the defence team already has copies of BlackBerry messages by AmBank relationship liaison manage...
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1    IT is my duty and privilege to open the first trial in our courts against a former prime minister, who for nearly a decade, occupied the most powerful office in the land and wielded near absol...
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KUALA LUMPUR: The High Court here was told today that the Penang Umno Liaison and Johor Baru Umno received payments of RM1 million and RM300,000, respectively, through Ambank cheques belonging to form...
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LAST Wednesday, Datuk Seri Najib Razak’s trial on seven criminal charges finally commenced — exactly 10 years after he was sworn in as Malaysia’s sixth prime minister.
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KUALA LUMPUR (April 18): The fifth witness to appear in Datuk Seri Najib Razak's (pictured) SRC International Sdn Bhd trial has confirmed that cheques worth a total of RM10.77 million were issued by t...
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KUALA LUMPUR (April 18): The fifth witness in the trial of Datuk Seri Najib Razak (pictured) on misappropriation of SRC International Sdn Bhd funds identified three cheques issued by the personal bank...
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KUALA LUMPUR (April 18): The fifth witness to appear in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has confirmed that cheques worth a total of RM10.77 million were issued by the former p...
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KUALA LUMPUR: A witness told the High Court today that RM10.7 million was given to two Barisan Nasional (BN) component parties as well as individuals and companies through two bank accounts belonging ...
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KUALA LUMPUR: Cheques worth more than RM25mil were issued by accounts suspected to be linked to former prime minister, Datuk Seri Najib Razak and SRC International Sdn Bhd, the High Court was informed.
Najib Razak | Cheques | Badrul Hisham Mohamad | SRC International Sdn Bhd | RM25mil | High Court | KUALA LUMPUR | AmBank | SRC International Sdn Bhd | Vital Spire Sdn Bhd | Muhammad Saifuddin Hashim Musaimi | Upko | Trustees | Sdn Bhd | Solar Shine Sdn Bhd | Moz (M) Sdn Bhd | Elections | Rumah Penyayang Tun Abdul Razak | Centre for Strategic Engagement | ABS Trend | Zulqarnain & Co | Lim Soon Peng | Asmadi Abu Talib | Manisah Othman | 0211600100 | Ihsan Perdana Sdn Bhd | Sabah Barisan National | Hafarizam Wan Aisha Mubarak | Ihsan Perdana | Umno | Sabah | Negeri Pulau Pinang | Badan Perhubungan | Syadilah Enterprise | Johor Bharu | Umno Bahagian | 000 | 9 | 0211600100 | 2022011898 | 17 | 000 | 2014 | 12 | 26 | 42 | 2015 | 000 | 2015 | 24 | 2015 | 12 | 5mil | 2022011898 | 12 | 2022011906 | 12 | 2015 | 2015 | 26 | 000 | 2018 | 9 | 8 | 2015 | 2 | 2022011906 | 2015 | 6 | 30 | 2015 | 7 | 2015 | 800 | 12 | 13 | 2 | 351.17 | 3 | 17 | 300 | 2015 | 914 | 2015 | 11 | 2015 | 12 | 10 | 14 | 2015 | Feb 12 | 2015 | RM238 | 914 | RM300 | 000 | RM2.5mil | RM240 | 000 | RM25mil | Dec 12 | 2014 | March 9 | 2015 | Jan 21 | 2015 | 2018 | Feb 26 | 2015 | Feb 24 | Feb 26 | 2015 | Feb 12 | 2015 | RM100 | 000 | Feb 12 | 2015 | Feb 17 | 2015 | Feb 12 | 2015 | Feb 13 | 2015 | Feb 12 | 2015 | Feb 12 | 2015 | Feb 8 | 2015 | Feb 2 | 2015 | Jan 30 | 2015 | 2022011898 | 2022011906 | 2022011898 | 2022011906 | 500 | 000 | 8 | 5mil | 13 | 1 | 0211600100 | 12 | 2015 | 12 | 4 | 000 | 2015 | 21 | 5 | RM20mil | RM103 | 351.17 | RM3.5mil | RM300 | 000 | RM77 | 300 | RM1mil | RM56 | 500 | RM13 | 800 | RM50 | 000 | RM1mil | RM400 | 000 | RM1mil
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Former prime minister Najib Abdul Razak has appeared to have hurt his feet after exercising last night.A reporter asked him why he was limping when seen at the High Court in Kuala Lumpur this morning....
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KUALA LUMPUR (April 18): The fifth witness in the trial of Datuk Seri Najib Razak on misappropriation of SRC International Sdn Bhd funds identified three cheques issued by the personal bank account of...
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KUALA LUMPUR (April 18): Former premier Datuk Seri Najib Razak is a victim of fugitive financier Low Taek Jho’s (Jho Low) conspiracy, his lawyer Tan Sri Muhammad Shafee Abdullah claimed yesterday.
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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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KUALA LUMPUR, April 17 — Datuk Seri Najib Razak lost his cool at the Kuala Lumpur Court Complex this evening when he yelled at policemen who tried to restrain an unknown individual who had accosted ...
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KUALA LUMPUR: The High Court here today was told that the raid at Ambank Jalan Raja Chulan was conducted in regard to former Prime Minister Datuk Seri Najib Abdul Razak, 1Malaysia Development Berhad (...
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KUALA LUMPUR: Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former prime minister Datuk Seri Najib...
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KUALA LUMPUR (April 17): Former premier Datuk Seri Najib Razak is a victim of fugitive financier Low Taek Jho’s (Jho Low) conspiracy, his lawyer Tan Sri Muhammad Shafee Abdullah claimed today.
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KUALA LUMPUR: There was tension on the fourth day of former prime minister Datuk Seri Najib Abdul Razak’s trial, involving the abuse of SRC International Sdn Bhd funds, when the defence disputed the...
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KUALA LUMPUR (April 17): An article by Attorney-General Tommy Thomas lauding news reports which exposed the 1MDB fiasco was used by Datuk Seri Najib Razak’s defence team to secure an application to ...
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KUALA LUMPUR, April 17 — Lawyer Tan Sri Muhammad Shafee Abdullah alleged today that his client Datuk Seri Najib Razak was a victim of fugitive businessman Low Taek Jho’s conspiracy.
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KUALA LUMPUR, April 17 — Datuk Seri Najib Razak’s lawyer today read out in court excerpts from several Wall Street Journal (WSJ) reports and the Billion Dollar Whale book chronicling the 1Malaysia...
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KUALA LUMPUR, April 17 — The High Court today heard that Bank Negara Malaysia (BNM) had sent three teams to raid Ambank’s Jalan Raja Chulan branch in 2015 for accounts under Datuk Seri Najib Razak...
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KUALA LUMPUR: The High Court here was told today that the search at the Ambank Group building at Jalan Raja Chulan was conducted following an order for investigation into an offence under the Anti-Mon...
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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 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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KUALA LUMPUR, April 17 — The Malaysian Anti-Corruption Commission (MACC) had requested for and obtained details of Datuk Seri Najib Razak’s AmBank accounts just weeks after the 14th general electi...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation of SRC Inter...
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A Bank Negara Malaysia (BNM) manager denied in court today that he was briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd fun...
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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: A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters not to tell the truth in the hearing of the alleged misappropriation of SRC Inter...
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KUALA LUMPUR, April 17 — A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation...
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The fourth day of the criminal trial of former premier Najib Abdul Razak involving RM42 million of SRC International Sdn Bhd’s funds started at the Kuala Lumpur High Court at 9am today.Najib is faci...
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Datuk Seri Najib Razak on Tuesday said the Pakatan Harapan government’s move to rebrand the Permata child education programme envisioned by his wife Datin Seri Rosmah Mansor as ‘Genius’ shows it...
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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 (Bernama): A Bank Negara Malaysia manager has denied that he was being briefed by “certain quarters” to not tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd funds involving former prime minister Datuk Seri Najib Razak.
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KUALA LUMPUR, April 17 — The prosecution and defence engaged briefly in a heated exchange over the former’s examination methods during today’s hearing of Datuk Seri Najib Razak’s trial over RM...
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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: 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, April 16 — A Bank Negara Malaysia (BNM) analyst told the High Court here today that Ihsan Perdana Sdn Bhd’s banking documents, obtained from Affin Bank, was in his possession for alm...
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KUALA LUMPUR: The High Court in the trial of Datuk Seri Najib Abdul Razak’s case here has been told that nearly US$15 million was deposited by Aabar Investment PJS Limited from Abu Dhabi, United Ara...
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Former prime minister Najib Abdul Razak could be seen carrying a book at the Kuala Lumpur High Court since Monday.Laughter broke out as a reporter quizzed him about the book today.The book is called D...
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KUALA LUMPUR (April 16): Bank Negara Malaysia (BNM)'s raid at an AmBank branch along Jalan Raja Chulan on July 6, 2015 was conducted concurrently with a visit to Affin Bank's headquarters in the same ...
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KUALA LUMPUR, April 15 — The High Court was told today that alleged money transfers from former 1MDB subsidiary Ihsan Perdana Sdn Bhd and SRC International Sdn Bhd to Datuk Seri Najib Razak’s bank...
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
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KUALA LUMPUR: Bank Negara Malaysia (BNM) had, in July 2015, issued a notice under the anti-money laundering law to a commercial bank when the central bank, as part of a task force, was conducting inve...
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KUALA LUMPUR, April 15 — The revised East Coast Rail Link (ECRL) route will make rail travel from here to Kota Baru in Kelantan almost as long as car journeys, Datuk Seri Najib Razak said.
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KUALA LUMPUR, April 15 — Pakatan Harapan (PH) government’s move to rebrand the National Permata Programme as ‘Genius’ shows it recognises its benefits, Datuk Seri Najib Razak said today.
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager told the High Court here today that he had not received any specific instructions to obtain documents related to the transactions of six bank account...
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KUALA LUMPUR: Lawyer Harvinderjit Singh, representing Datuk Seri Najib Abdul Razak, today submitted to the High Court several additional documents on banking transactions amounting to RM94.7 million i...
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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: A Bank Negara Malaysia (BNM) manager told the High Court here today that two teams from BNM had raided an Ambank branch in Jalan Raja Chulan, to seize documents on investment obligations...
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KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Abdul Razak on seven charges involving SRC International Sdn Bhd funds entered its third day today with the defence team cross-examini...
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The criminal trial of former prime minister Najib Abdul Razak involving RM42 million of SRC International Sdn Bhd’s funds resumes at the Kuala Lumpur High Court today.Najib is facing a trial into th...
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The trial against former prime minister Najib Abdul Razak and 1MDB ex-president Arul Kanda Kandasamy over the alleged tampering of the state fund's audit report will commence in November.The Kuala Lum...
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
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KUALA LUMPUR, April 16 — As Azizul Adzani Abdul Ghafar returned to the witness stand today in the RM42 million SRC International Sdn Bhd corruption trial, the Bank Negara Malaysia (BNM) manager was ...
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on seven charges involving SRC International Sdn Bhd funds entered its third day Tuesday (April 16) with the defence team cross-examining Bank Negara Malaysia (BNM) manager Azizul Adzani Abdul Ghafar.
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KUALA LUMPUR (April 16): The joint trial for former prime minister Datuk Seri Najib Razak and Arul Kanda Kandasamy for the alleged tampering of 1Malaysia Development Bhd's (1MDB) audit report for the ...
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KUALA LUMPUR (April 16): The joint trial for former prime minister Datuk Seri Najib Razak and Arul Kanda Kandasamy for the alleged tampering of 1Malaysia Development Bhd's (1MDB) audit report for the ...
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KUALA LUMPUR, April 16 — Former prime minister Datuk Seri Najib Razak today brought two books to keep him company in the dock for his RM42 million SRC International Sdn Bhd corruption trial.
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KUALA LUMPUR, April 16 — Dressed in a light grey suit with a matching striped tie, Datuk Seri Najib Razak arrived at the court complex here at about 8.45am today for the third day of his trial on th...
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Tan Sri Muhammad Shafee Abdullah says the prosecution team must prove that his client, former prime minister Datuk Seri Najib Tun Razak was aware that the funds that went into his Ambank account was ...
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KUALA LUMPUR, April 16 — With Datuk Seri Najib Razak’s trial involving seven charges over RM42 million of SRC International Sdn Bhd funds currently underway, many may be curious about this investm...
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KUALA LUMPUR (April 16) : Datuk Seri Najib Razak's RM42 million SRC International Sdn Bhd criminal breach of trust and abuse of power trial at the High Court here enters into its third day today.