Tag: AML

Perbicaraan SRC: Shahrol Setuju Najib Tidak Campur Tangan Urus 1MDB, SRC

Bekas CEO 1MDB Datuk Shahrol Azral Ibrahim Halmi memberitahu Mahkamah Tinggi bahawa bekas perdana menteri Najib Razak tidak mengurus secara mikro SRC International atau 1MDB dan tidak pernah mengarahkannya mempengaruhi keputusan lembaga pengarah.

SRC Trial: Shahrol Agrees Najib Did Not Micromanage 1MDB, SRC

Former 1MDB CEO Datuk Shahrol Azral Ibrahim Halmi told the High Court that SRC International decisions were not micromanaged by former prime minister Najib Razak, agreeing he had never been instructed to direct the board on corporate matters.
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Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...

Prosecution tries to delay 1MDB trial – again.

Prosecutors are trying once again today to postpone the start of Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial until his ongoing...

Najib-SRC Trial: Suboh Evasive In Cross Examination

By Aathi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin was evasive when he was cross examined today, Monday, July 8, 2019, about his...