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KUALA LUMPUR (Bernama): The High Court was told that fugitive businessman Low Taek Jho or Jho Low seemed desperate to stop the cheques of former prime minister Datuk Seri Najib Razak from his three AmBank accounts from bouncing.2019-07-29 12:51:56.077
KUALA LUMPUR (Bernama): Fugitive businessman Low Taek Jho, who is also known as Jho Low, had requested for Datuk Seri Najib Tun Razak's bank accounts to be identified by a code name for confidentiality reasons.
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): RM42mil from the account of Ihsan Perdana Sdn Bhd was transferred into two personal accounts belonging to former prime minister Datuk Seri Najib Razak.
KUALA LUMPUR: Datuk Seri Najib Razak used half a million ringgit of the total RM42mil of laundered money he received to splurge on Chanel products at a US boutique four years ago, the High Court heard.Attorney General Tommy Thomas revealed this at the much awaited first day hearing of the former prime minister, who is on trial for laundering RM42mil linked to funds from SRC International Sdn Bhd.
KUALA LUMPUR (Bernama): The prosecution will prove that Datuk Seri Najib Tun Razak had used his position as prime minister and finance minister to obtain for himself gratification of RM42mil, Attorney General Tommy Thomas said in his opening statement in Najib's SRC trial.
PETALING JAYA: Benalec Holdings Bhd plans to start reclamation works in Tanjung Piai, Johor, in August this year.
KUALA LUMPUR: Benalec Holdings Bhd is going ahead with the reclamation of about 1,000 acres off the coast of Tanjung Piai despite the expiry of the binding tripartite term sheet signed with The State Secretary, Johor (Inc) and 1MY Strategic Oil Terminal Sdn Bhd.