Tag: SRC International

RM42m SRC Suit: If RM30m Came Back To SRC, Why Is The Full Amount Still Being Claimed?

The defence in former prime minister Datuk Seri Najib Razak’s RM42 million civil suit has challenged the basis for the full claim, pointing to bank records showing RM30 million was credited back into SRC International’s own account within 12 days of the December 2014 transactions.

Dorsett Hotels Marks 10 Years With ‘Perfect 10’ Celebration

Ten years is a long time to show up for people. For Dorsett, it has meant a decade of welcoming guests, creating memories and building connections with the communities it calls home.
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Najib-SRC Trial: BNM Knew All Along About Najib’s RM2.6 Billion Arab Donation

By Aathi Shankar Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz knew all along that Datuk Seri Najib Razak would be receiving a...

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: Former Treasury Man Says Najib Did Not Abuse Power

By Aarthi Shankar It has been 34 days into the trial of former Premier Datuk Seri Najib Razak pertaining to alleged misappropriation of funds belonging...

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: 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...