Tag: Nik Faisal Ariff Kamil

1MDB-Tanore – Delay in Written Grounds Raises Questions of Fairness

Delays in issuing written grounds of judgment are not uncommon in complex cases. But when such delays extend well beyond established timelines, do they begin to affect an accused person’s ability to exercise a meaningful right of appeal?

SRC Civil Case: Collective Decisions, But Only One Man Pays?

From Enron to Carillion, corporate failures have shown that shared decisions carry shared consequences. The SRC civil case ruling raises a difficult question — why does that principle appear unevenly applied?
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By Hook Or By Crook, Send Najib To Jail

By Aathi Shankar Prime Minister Tun Mahathir Mohamad seems hell-bent to get Pekan MP Najib Razak, by hook or by crook. Mahathir can't forgive Najib for...

Najib-SRC Trial: Joanna Yu’s Witness Statements Full Of Contradictions

By Aathi Shankar Another bungle by the Attorney General’s Chambers in the corruption trial of former Datuk Seri Najib Razak was exposed at the Kuala...

Najib-SRC Trial: Prosecution Abused Power To Block Najib’s Access To His Bank Documents

By Aathi Shankar For months the prosecution via the Malaysian Anti-Corruption Commission (MACC) has abused its power to block Datuk Seri Najib Razak’s access to...

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: 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: 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: 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...