During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.
Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
Aathi Shankar
KUALA LUMPUR: Datuk Suboh Yassin has testified at Datuk Seri Najib Razak’s trial that he never knew about SRC International Sdn Bhd’s subsidiary...
By Aathi Shankar
KUALA LUMPUR: Former SRC International Sdn Bhd chief executive officer (CEO) and director Nik Faisal Ariff Kamil had scanned and forged Datuk...
By Aathi Shankar
KUALA LUMPUR: SRC International Sdn Bhd director Datuk Suboh Yassin fled the country in 2015 following an advice by a stranger, the...
By Aathi Shankar
KUALA LUMPUR: Datuk Seri Najib Razak was never entrusted with SRC International Sdn Bhd’s money, the company former chairman-director, Tan Sri Ismee...
By Aathi Shankar
KUALA LUMPUR: Former SRC International chief executive officer (CEO) Nik Faisal Ariff Kamil has lied to the board of directors (BOD) that...
Kenneth Tee, The Malay Mail.
June 17 — SRC International Sdn Bhd documents submitted by former SRC International chief executive Nik Faisal Ariff Kamil may...
Former chief executive officer (CEO) of SRC International Sdn Bhd Nik Faisal Ariff Kamil has tendency to lie, misrepresent facts and figures, and manipulate...