Tag: SRC International

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: Nik Faisal Hid Vital Information From SRC Board

SRC International Sdn Bhd chief executive officer (CEO) Nik Faisal Ariff Kamil never told the company board of directors that the first RM2 billion...

Najib-SRC Trial: SRC’s Board Never Verified Nik Faisal’s Claims Over Najib

SRC International Sdn Bhd’s board of directors had never sought to verify on whether its chief executive officer (CEO) Nik Faisal Ariff Kamil was...

Najib-SRC Trial: Ex-SRC CEO Has Tendency To Lie, Misrepresent Facts, Manipulate

Former chief executive officer (CEO) of SRC International Sdn Bhd Nik Faisal Ariff Kamil has tendency to lie, misrepresent facts and figures, and manipulate...

Najib-SRC Trial: Najib’s Minutes Were Not Instructions – KWAP Ex-CEO

KUALA LUMPUR: The Kuala Lumpur High Court today yet again heard that former Prime Minister Datuk Seri Najib Razak didn’t exert any pressure to...

Najib-SRC-Trial: Najib Shocked, Angry Over The RM42 Million Deposit

KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Razak was shocked and angry when he knew that someone had transferred RM42 million into his...

Najib-SRC trial: More evidence surfaced showing Najib a victim of financial conspiracy

More pieces of evidence are surfacing at Kuala Lumpur High Court to affirm the argument that former Prime Minister Najib Razak was a victim,...