Tue, 25 Jun 2019, 4:21 AM
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Topic: SRC International Sdn Bhd

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KUALA LUMPUR (June 24): Lawyers appearing for Goldman Sachs International, which is facing four summonses by the prosecution for capital market offences, have sought further time to study the summons ...
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KUALA LUMPUR, June 24 — Prime Minister Tun Dr Mahathir Mohamad today brushed aside claims made by Umno accusing the government of attempting to bankrupt the party through the Malaysian Anti-Corrupti...
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KUALA LUMPUR (June 24): Lawyers appearing for Goldman Sachs International, which is facing four summonses by the prosecution for capital market offences, have sought further time to study the summons ...
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KUALA LUMPUR (June 22): Ex-PM Datuk Seri Najib Razak said the recent Malaysian Anti-Corruption Commission’s (MACC) 41 civil forfeiture suits to recover RM270 million belonging to 1Malaysia Developme...
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PUTRAJAYA: There are assets worth about US$5bil (RM20bil) related to 1Malaysia Development Bhd (1MDB) abroad and the government intends to recover them all.
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KUALA LUMPUR: The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27mil of SRC International Sdn Bhd funds has served 26 documents containing more than 200 pages related to the trial to the defence team.
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KUALA LUMPUR, June 21 — Former Prime Minister Datuk Seri Najib Razak has claimed the Malaysian Anti-Corruption Commission’s (MACC) 41 civil forfeiture suits to recover RM270 million belonging to 1...
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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 (Bernama): The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27MIL of SRC International Sdn Bhd funds has served 26 documents containing over 200 pages related to the trial to the defence team.
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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 (June 21): SRC International Sdn Bhd has spent more than 90% of the two loans totalling RM4 billion granted to it by Kumpulan Wang Persaraan (Diperbadankan) (KWAP) in 2014, said former SR...
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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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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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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 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 daily work at SRC International Sdn Bhd had to be discussed and agreed to by the “higher up”, referring to Datuk Seri Najib Abdul Razak as 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 (June 20): Former Cabinet deputy chief secretary Tan Sri Mazidah Abdul Majid (pictured) told the High Court today that if Datuk Seri Najib Razak had received payment from SRC Internationa...
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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: 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: SRC International Sdn Bhd has spent more than 90% of the two loans totalling RM4 billion granted to it by Kumpulan Wang Persaraan (Diperbadankan) (KWAP) in 2014, says former SRC director...
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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 former non-executive director of SRC International Sdn Bhd, Datuk Suboh Md Yassin, told the High Court here today that he and his wife fled to Bangkok, Thailand, because they feared Da...
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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 (June 20): Former Cabinet deputy chief secretary Tan Sri Mazidah Abdul Majid told the High Court today that if Datuk Seri Najib Razak had received payment from SRC International Sdn Bhd, ...
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KUALA LUMPUR: A former SRC International Sdn Bhd director told the High Court in Najib Razak’s corruption and abuse of power trial that he ran with his wife to Bangkok and Abu Dhabi in 2015 when the...
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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 (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): A Ministry of Finance (MoF) official told the High Court during former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial today that she prepared the memorandum f...
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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.
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Najib during his court appearance.
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KUALA LUMPUR: A finance ministry officer today told the High Court that she had been “under duress” in preparing Cabinet papers on a government guarantee to SRC International Sdn Bhd over its RM2 ...
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KUALA LUMPUR (Bernama): The Finance Ministry's strategic investment deputy secretary told the High Court here on Thursday (June 20) that she was told to prepare documents for a memorandum to the Cabinet on the government's guarantee for a RM2bil loan to SRC International Sdn Bhd.
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KUALA LUMPUR, June 20 — A government official testified today she was put “under duress” when she was asked to expedite the processing SRC International Sdn Bhd’s application for the first gov...
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KUALA LUMPUR (June 20): A Ministry of Finance (MoF) official told the High Court during former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial today that she prepared the memorandum f...
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KUALA LUMPUR: A staff member at the finance ministry told the High Court in Najib Razak’s corruption and abuse of power trial today that she was ordered to prepare Cabinet papers on giving a second ...
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KUALA LUMPUR (Jun 20): The trial of Datuk Seri Najib Razak over his alleged misappropriation of RM42 million from former 1Malaysia Development Bhd (1MDB) subsidiary SRC International Sdn Bhd enters it...
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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: A senior officer of the Finance Ministry told the High Court here yesterday that the government’s burden in having to make repayments for the RM4 billion loan taken by SRC Internationa...
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KUALA LUMPUR: There was no declaration of conflict of interest by Datuk Seri Najib Abdul Razak when he chaired a Cabinet meeting related to SRC International Sdn Bhd in February 2012, according to the...
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KUALA LUMPUR: Najib Razak’s abuse of power trial heard today that SRC International Sdn Bhd applied for and received a loan from the government to settle interest on its RM4 billion loan from Retire...
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KUALA LUMPUR: A witness told the High Court in the trial of Datuk Seri Najib Abdul Razak here today that SRC International Sdn Bhd initially stated its purpose as “investment activities and revolvin...
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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 (June 19): SRC International Sdn Bhd — formerly a subsidiary of 1Malaysia Development Bhd — still owes Retirement Fund (Incorporated) (KWAP) RM4.15 billion after borrowing RM4 billion...
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KUALA LUMPUR: A government guarantee for the pensioners’ retirement fund (KWAP) to approve a RM2 billion loan in 2011 to SRC International Sdn Bhd was given within 48 hours, Najib Razak’s corrupti...
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KUALA LUMPUR, June 19 — SRC International Sdn Bhd would not have obtained a government guarantee in 2012 for a second RM2 billion loan from the Retirement Fund Incorporated (KWAP) without the approv...
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KUALA LUMPUR (June 19): SRC International Sdn Bhd — formerly a subsidiary of 1Malaysia Development Bhd — still owes Retirement Fund (Incorporated) (KWAP) RM4.15 billion after borrowing RM4 billi...
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KUALA LUMPUR: Putrajaya had to rescue SRC International Sdn Bhd by approving a RM642 million loan when the company could not pay its debt to the pensioners fund, the High Court in Najib Razak’s corr...
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KUALA LUMPUR (June 19): Datuk Seri Najib Razak put forth a memorandum during a cabinet meeting in November 2015 to ask for a RM100 million loan from the federal government to SRC International Sdn Bhd...
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KUALA LUMPUR, June 19 — SRC International Sdn Bhd’s outstanding debt to the Retirement Fund Incorporated (KWAP) stands at RM4.15 billion as of May 2019 which the federal government has to pay in f...
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KUALA LUMPUR, June 19 — SRC International Sdn Bhd was unable to repay its outstanding RM4 billion loan to the Retirement Fund Incorporated (KWAP) beginning March 2015 because its overseas bank accou...
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KUALA LUMPUR, June 19 — Datuk Seri Najib Razak’s administration had bailed out SRC International Sdn Bhd for a total of RM642 million between November 2015 and December 2017 after the company fail...
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KUALA LUMPUR (Jun 19): The trial of embattled former prime minister Datuk Seri Najib Razak, who is accused of crimes in relation to the theft of RM42 million from SRC International Sdn Bhd, continues ...
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KUALA LUMPUR: Datuk Seri Najib Razak did not declare his interest in SRC International Sdn Bhd despite chairing a Cabinet meeting that discussed a memorandum relating to up to RM2bil in government guarantee for the company, the High Court heard.
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Tan Sri Mazidah Abdul Majid KUALA LUMPUR: There was no declaration of conflict of interest by Datuk Seri Najib Tun Razak when he chaired a Cabinet meeting related to SRC International Sdn Bhd in Febr...
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Mazidah (left) arrived at the Kuala Lumpur Court Complex for the Najib court case proceeding.
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KUALA LUMPUR: The High Court here today was told that members of SRC International Sdn Bhd’s board of directors (BoD) who refused to abide by minutes containing advice from former prime minister Dat...
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KUALA LUMPUR: Datuk Seri Najib Razak did not declare his interests in SRC International Sdn Bhd despite chairing a Cabinet meeting that discussed a memorandum relating to a RM2bil in government guarantee for the company.
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KUALA LUMPUR (June 18): The board members of SRC International Sdn Bhd would not have been able to remain in their positions if they had refused to follow the instructions of Datuk Seri Najib Razak, s...
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KUALA LUMPUR: A former government secretary told the High Court that the secretariat under the Prime Minister’s Office was not aware that Najib Razak was SRC International Sdn Bhd’s adviser.
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KUALA LUMPUR (June 18): Datuk Seri Najib Razak had put forth a memorandum during a Cabinet meeting in November 2015 to ask for a RM100 million loan from the federal government to SRC International Sdn...
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KUALA LUMPUR - A number of top-level SRC International Sdn Bhd executives were close associates of fugitive businessman Low Taek Jho, also known as Jho Low.
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KUALA LUMPUR - A former SRC Inter­national Sdn Bhd chairman clashed with the defence of Datuk Seri Najib Razak over the word "government", which the witness had equated with the latter in his writte...
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KUALA LUMPUR, June 18 — Datuk Seri Najib Razak and his Cabinet had approved a month-long RM100 million short-term loan sourced from government coffers to pay off accumulated interests and late payme...
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KUALA LUMPUR (June 18): The board members of SRC International Sdn Bhd would not have been able to remain in their positions if they had refused to follow the instructions of Datuk Seri Najib Razak, s...
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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, June 18 — Datuk Seri Najib Razak declared he had no vested interest in SRC International Sdn Bhd during Cabinet meetings over the granting of government guarantees on the SRC Internati...
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KUALA LUMPUR: A government secretary in Najib Razak’s administration told the High Court today the former prime minister had tabled memorandums during two weekly Cabinet meetings seeking to give gov...
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and abuse of power trial heard today that all decisions made by SRC International Sdn Bhd’s board came from the company’s ultimate shareh...
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KUALA LUMPUR, June 18 — Datin Seri Rosmah Mansor has denied that she was forced out of the courtroom where her husband Datuk Seri Najib Razak is being tried for corruption, contrary to news reports ...
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KUALA LUMPUR: Datin Seri Rosmah Mansor (pix) left the courtroom today after the prosecution questioned whether it was proper for her to attend her husband Datuk Seri Najib Tun Razak’s SRC Internatio...
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KUALA LUMPUR, June 18 — Malaysian Anti-Corruption Commission (MACC) officers did not exert any pressure to force Tan Sri Ismee Ismail to implicate Datuk Seri Najib Razak for corruption amid the form...
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KUALA LUMPUR (Bernama): Datin Seri Rosmah Mansor left the courtroom after the prosecution questioned whether it was proper for her to attend her husband Datuk Seri Najib Tun Razak’s SRC International Sdn Bhd trial as she was a potential witness in the case.
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File photo of Datin Seri Rosmah Mansor present at the Jalan Duta Complex on April 10.
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KUALA LUMPUR (June 18): SRC International Sdn Bhd’s ex-chairman Tan Sri Ismee Ismail maintained his view that directives from the government to the former 1Malaysia Development Bhd (1MDB) unit thro...
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KUALA LUMPUR (June 18): Datuk Seri Najib Razak's wife Datin Seri Rosmah Mansor came to the High Court here today to observe her husband's SRC International Sdn Bhd proceedings but was asked by the pro...
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KUALA LUMPUR, June 18 — Datuk Seri Najib Razak’s trial was briefly interrupted after prosecutors objected to Datin Seri Rosmah Mansor’s presence when she showed up at the public gallery of the H...
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KUALA LUMPUR (Jun 18): The trial of former prime minister Datuk Seri Najib Razak who is charged with embezzling funds of RM42 million from SRC International Sdn Bhd will enter its 27th day.
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KUALA LUMPUR: A former SRC Inter­national Sdn Bhd chairman clashed with the defence of Datuk Seri Najib Razak over the word “government”, which the witness had equated with the latter in his written statement.
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KUALA LUMPUR: Former chairman of SRC International Sdn Bhd’s board of directors (BoD), Tan Sri Ismee Ismail maintained his stand that the BoD still has to get Datuk Seri Najib Tun Razak’s approval...
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KUALA LUMPUR: The 39th prosecution witness in Datuk Seri Najib Tun Razak’s trial yesterday said he associated the word “government” with the then prime minister.
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KUALA LUMPUR: SRC International Sdn Bhd former director Datuk Suboh Md Yassin might have been in cahoots with the company’s then-chief executive officer Nik Faisal Ariff Kamil to hoodwink its board ...
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KUALA LUMPUR: The former chairman of SRC International Sdn Bhd, Ismee Ismail, maintained his stand that the board of directors had to get the approval of Najib Razak for any decisions by the company.
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KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors, including the application ...
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KUALA LUMPUR (June 17): Fugitive financier Low Taek Jho — better known as Jho Low — was mentioned again in today's SRC International Sdn Bhd proceedings.
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KUALA LUMPUR (June 17): A spokesperson for Low Taek Jho through his lead US attorneys, issued a statement today saying claims former SRC International Sdn Bhd secretary Goh Gaik Kim is Low’s relativ...
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KUALA LUMPUR, June 17 — SRC International Sdn Bhd documents submitted by former SRC International chief executive Nik Faisal Ariff Kamil may not be authentic and could be called into “question”,...
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KUALA LUMPUR: SRC International Sdn Bhd former director Datuk Suboh Md Yassin might have been in cahoots with the company’s then chief executive officer Nik Faisal Ariff Kamil to hoodwink its board ...
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KUALA LUMPUR (June 17): SRC International Sdn Bhd's ex-chairman Tan Sri Ismee Ismail (pictured) maintained his view that directives from the government to the former 1MDB unit through its previous chi...
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PUTRAJAYA: The Federal Court has fixed Aug 7 to hear Datuk Seri Najib Abdul Razak’s appeal to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as lead prosecutor in his 1Malaysia Devel...
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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.