You have searched for "SRC trial"

Showing 41-50 of 133

Sort by: Newest | Oldest | Relevance

Nation 17 May 2019 | 9:29 AM

Najib's SRC trial: Highlights this week (May 14-17)

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.

Nation 28 May 2019 | 10:22 AM

Najib's SRC trial: I'd have called Najib if I knew the accounts were his, says witness

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.

Nation 10 Jun 2019 | 7:12 AM

SRC trial: Witness says Najib had influence over KWAP loan decision

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.

Nation 11 Jun 2019 | 6:18 AM

SRC trial: Company received RM4bil loan from KWAP, RM20mil grant from govt, says ex-board member

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.

Nation 12 Jun 2019 | 11:51 AM

SRC trial: Directors in the dark over RM2bil transfer

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.

Nation 13 Jun 2019 | 7:42 AM

SRC trial: Despite CEO's contrary claims about 2013 accounts, board didn't inform Najib

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.

Nation 17 Jun 2019 | 10:39 AM

SRC trial: Witness insists the word 'govt' refers to Najib

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.

Nation 18 Jun 2019 | 3:26 AM

Rosmah's presence in courtroom interrupts SRC trial proceedings

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.

Nation 18 Jun 2019 | 8:33 AM

SRC trial: Ismee says he was not pressured by MACC to implicate anyone

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.

Nation 19 Jun 2019 | 7:00 AM

SRC trial: Witness says govt still servicing RM4bil KWAP loan

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.