Tag: Najib SRC Trial

Tahanan Rumah: Shafee Jelaskan Perbezaannya Dengan Remisi, Parol

Tahanan rumah bukan remisi atau parol, kata Shafee, yang turut mendedahkan bahawa laporan mengenai kelakuan dan aktiviti Datuk Seri Najib Razak sepanjang berada dalam tahanan adalah “exemplary”. Bagi mereka yang telah mengikuti perjalanan Najib sejak beliau berada dalam politik dan perkhidmatan awam — daripada ahli politik, menteri dan Timbalan Perdana Menteri hingga Perdana Menteri — perkara itu juga boleh dilihat sebagai kesinambungan disiplin, perwatakan dan etika kerja yang sama ketika beliau berdepan keadaan yang jauh berbeza di dalam penjara.

Moneywave’s Next Chapter: Where Physical Meets Digital

The Malaysian money services business is combining more than 30 years of experience with a new physical-and-digital model as it opens its flagship headquarters in Central KL.
spot_img

Najib-SRC Trial: Prosecution Hid Evidence That Would Clear Najib

Finally, the cat is out of the bag, Jho Low and his manipulation of Datuk Seri Najib Razak’s private banking and credit card accounts. The...

Najib-SRC Trial: Zeti Received Saudi Kingdom Letters Confirming Billion Ringgit Cash Gifts To Najib

Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz had received copies of two official letters from the Saudi Arabia Kingdom in 2011...

Najib-SRC Trial: MACC Failed To Produce All Digital Transcripts To Court

By Aarthi Shankar The Malaysian Anti-Corruption Commission (MACC) is not transparent and honest after all in the trial of Datuk Seri Najib Razak pertaining to...

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 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: SRC Director Suboh Fled the Country On Stranger’s Advice!

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...

Najib-SRC Trial: Government Guarantees For KWAP-SRC Loan In Line With National Policies

By Aathi Shankar KUALA LUMPUR: The federal government gave guarantees to SRC International Sdn Bhd to secure the RM4 billion loan from Retirement Fund...

Najib-SRC Trial: Najib Charged With CBT When He Was Never Entrusted With SRC Money?

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...

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...

Najib-SRC Trial: ex-SRC director concedes authenticity of company documents questionable

Kenneth Tee, The Malay Mail. June 17 — SRC International Sdn Bhd documents submitted by former SRC International chief executive Nik Faisal Ariff Kamil may...