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KUALA LUMPUR (Bernama): The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27MIL of SRC International Sdn Bhd funds has served 26 documents containing over 200 pages related to the trial to the defence team.
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: The corruption trial of Datuk Seri Najib Razak involving RM42mil in SRC International Sdn Bhd funds has been vacated for the day after one of his lawyers fell ill.
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: Lawyer Ashraf Abdul Razak testified at the High Court here that he received a cheque for RM2.5mil from corporate figure Habibur Rahman in 2015.
KUALA LUMPUR: The seventh day of Datuk Seri Najib Razak's corruption trial, which was scheduled to start at noon on Tuesday (April 23), has been delayed.
KUALA LUMPUR: The defence in Datuk Seri Najib Razak’s case involving SRC International Sdn Bhd has filed a notice of motion to declare seven charges against him as defective.
KUALA LUMPUR: A key witness in the corruption trial of Datuk Seri Najib Razak agreed that there was possibility former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil may have forged his signatures on bank documents, the High Court heard.
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.
Najib’s SRC trial: Umno division chief on why cheque was issued to him personally instead of division
KUALA LUMPUR: An RM50,000 cheque to the Umno Padang Serai division was made directly to the division chief Datuk Asmadi Abu Talib and not the party's division bank account.