Tag: Najib SRC case
RM 32 million ended in Najib’s personal accounts – Company’s MD
The group managing director of Putrajaya Perdana Bhd (PPB) told the High Court here today that RM32 million ended up in Datuk Seri Najib Tun Razak's personal bank accounts on the instruction of fugitive businessman, Low Taek Jho or Jho Low.
Ex-banker met Jho Low’s associate to facilitate cash deposit into Najib’s...
Former AmBank Relationship manager Krystle Yap Wy Sze told the High Court that there were several occasions where she had been instructed to meet with Low Taek Jho’s associate, Kee Kok Thiam, to facilitate cash deposit into Najib Tun Razak’s various accounts in 2014 and 2015.
“I can’t be so stupid”, says Najib
Former prime minister Najib Tun Razak told the High Court that he was “not so stupid” to keep former SRC International Sdn Bhd chief executive officer (CEO), Nik Faisal Ariff Kamil around just because the latter facilitated money movements into his personal bank accounts.
Najib agrees SRC’s greatest achievement was to “park” RM3.6 billion in...
Former prime minister Najib Tun Razak agreed that SRC International Sdn Bhd’s biggest achievement was ‘to park’ RM3.6 billion in a Swiss bank.
4 Entities receive huge sum of money from Najib’s personal account...
The High Court here was told that UMNO, Wanita MCA, and two companies, namely Binsabi Sdn Bhd and Perano Sdn Bhd, had received large sum of money from the personal bank account of then Prime Minister Najib Tun Razak.
SRC case : Najib grilled on alleged forged signatures
The prosecution in Najib Tun Razak’s SRC International Sdn Bhd trial on Tuesday questioned the former prime minister on who would have the audacity to forge his signatures when he was holding the number one position in the country.
SRC Trial : Prosecution applies to impeach Najib
The prosecution in Najib Tun Razak’s SRC trial today applied to impeach the credibility of the former prime minister following contradictions in his testimony in court and statement given to the Malaysian Anti-Corruption Commission.