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KUALA LUMPUR: The High Court was told that RM1.9bil was credited to one of Datuk Seri Najib Razak’s private bank accounts between 2011 and 2013.
KUALA LUMPUR: Event organising firm Solar Shine Sdn Bhd received a RM1mil cheque from Datuk Seri Najib Razak in 2015 for the promotion of the 1Malaysia programme nationwide.
KUALA LUMPUR: An associate of former prime minister Datuk Seri Najib Razak told the High Court here that he received a RM2.5mil cheque in 2015 for "political defence operations".
KUALA LUMPUR: The hearing for 1Malaysia Development Bhd (1MDB) corruption case involving former prime minister Datuk Seri Najib Razak and RM2.28bil at the High Court here has been postponed for the second time to give way to the hearing of his SRC International case.
KUALA LUMPUR: The High Court was told that 1Malaysia Development Bhd (1MDB) asked for a RM3bil grant from the Economic Planning Unit (EPU) to set up its subsidiary SRC International Sdn Bhd, but failed to secure the amount.
KUALA LUMPUR (Bernama): A witness in the trial of Datuk Seri Najib Razak told the High Court here that he was under pressure while preparing an investment working paper for Retirement Fund Incorporated (KWAP) in regard to a RM4bil loan for SRC International Sdn Bhd.
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak asked Retirement Fund Incorporated (KWAP) to rush the approval for the RM2bil loan to SRC International Sdn Bhd in 2011, the court was told on Thursday (May 9).
KUALA LUMPUR: Datuk Seri Najib Razak's alleged instructions to the Retirement Fund Incorporated (KWAP) to approve loans to SRC International Sdn Bhd in 2011 were not recorded in the fund's investment panel meeting minutes, the High Court heard.
KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak, who is facing seven charges involving SRC International Sdn Bhd's funds totalling RM42mil, has completed 30% of its process.