Tag: Nik Faisal Ariff Kamil

1MDB Diperintah Bayar RM225,000 Kos Guaman Kepada Riza Aziz

Pertempuran undang-undang 1MDB berakhir dengan kos guaman yang signifikan diberikan kepada Riza Aziz selepas perbicaraan panjang yang menonjolkan litigasi yang tidak perlu dan perbelanjaan dana awam yang besar.

1MDB Ordered To Pay RM225,000 In Legal Costs To Riza Aziz After Long Court Battle

The 1MDB legal battle concludes with significant costs awarded to Riza Aziz after a lengthy trial highlights unnecessary litigation and substantial public fund expenditure.
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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...

Najib-SRC Trial: Defence May Impeach Ismee

Tan Sri Ismee Ismail may be impeached for making contradicting testimonies at the ongoing trial of Datuk Seri Najib Razak in Kuala Lumpur High...