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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 entered its 18th day on May 15.
KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman told the High Court that he would have called Datuk Seri Najib Razak if he knew that the two personal accounts where RM42mil of the company's funds were transferred into belonged to the former prime minister.
KUALA LUMPUR (Bernama): The High Court here was told that former prime minister Datuk Seri Najib Tun Razak had influence over the Retirement Fund Incorporated's (KWAP) decision to grant a loan to SRC International Sdn Bhd.
KUALA LUMPUR (Bernama): Tan Sri Ismee Ismail, the former board member of SRC International Sdn Bhd, said the company received funds from the Retirement Fund Incorporated (KWAP) and a launching grant from the government.
KUALA LUMPUR: SRC International Sdn Bhd's board of directors was in the dark over the transfer of RM2bil of its funds, obtained from the Retirement Fund Inc (KWAP) that were wired into an unknown account.
KUALA LUMPUR: The High Court here has been told that although the 2013 accounts of SRC International Sdn Bhd were not audited, contrary to chief executive officer Nik Faisal Ariff Kamil’s claims, the board of directors did not raise the matter with Prime Minister Datuk Seri Najib Razak.
KUALA LUMPUR: A witness and Datuk Seri Najib Razak's defence team clashed over the word "government" the during the latter's corruption trial involving RM42mil of SRC International Sdn Bhd.
KUALA LUMPUR: Datin Seri Rosmah Mansor's presence in court during her husband Datuk Seri Najib Razak's SRC International trial on Tuesday (June 18) raised objection from the prosecution team.
KUALA LUMPUR: Tan Sri Ismee Ismail told the High Court that he was not pressured by the Malaysian Anti-Corruption Commission (MACC) to implicate any entities or persons for the SRC International Sdn Bhd case.
KUALA LUMPUR: The Federal Government is still servicing the RM4bil loan taken by SRC International Sdn Bhd from Retirement Fund Inc (KWAP) due to the company’s failure to pay its debt.