Tag: Datuk Suboh Md Yassin

1MDB Civil Trial: The Money Trail and Questions Over Recovery

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.

Ziqri Pulang Dengan Selamat: Akhirnya, Kemanusiaan Yang Membawanya Pulang

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.
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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...

Najib-SRC Trial: Suboh Never Knew KWAP Loan Was Transferred Out From SRC’s Main Account

By Aarthi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin never knew that the second RM2 billion loan from the Retirement Fund Incorporated (KWAP)...

Najib-SRC Trial: Suboh Never Knew About Gandingan Mentari’s Brazil Investment

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...

Najib-SRC Trial: Nik Faisal Forged Suboh’s Signatures On Bank Documents

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...

Najib-SRC Trial: Nik Faisal Lied SRC Had RM16 Million

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...