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KUALA LUMPUR: The Federal Government bailed out SRC International Sdn Bhd with close to RM600mil on several occasions to avoid the company from going into an event of default (EOD) with the Retirement Fund Inc (KWAP), after it defaulted on its payments.
KUALA LUMPUR: A witness in the SRC International trial told the High Court here he ran to Bangkok in fear in 2015 over the scandal that had befallen the subsidiary of 1Malaysia Development Bhd (1MDB).
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: The High Court has moved the trial dates for prominent lawyer Tan Sri Muhammad Shafee Abdullah's money laundering and tax evasion charges from July this year to March 2020.
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: A key witness in the corruption trial of Datuk Seri Najib Razak told the High Court that he was not aware that he was under a witness protection programme by the Malaysian Anti-Corruption Commission (MACC).
KUALA LUMPUR: The High Court was told that SRC International Sdn Bhd former CEO Nik Faisal Ariff Kamil was "high up" in his position in the 1Malaysia Development Bhd's subsidiary due to a powerful person behind him.