Tag: SRC International
RM1.13 Billion transferred to Najib’s accounts between 2011 and 2013
KUALA LUMPUR: An ex-banker who handled Datuk Seri Najib Tun Razak's accounts at AmBank told the High Court here today that RM1.13 billion was transferred into the...
Mahkamah benar permohonan Najib untuk akses dokumen bank
KUALA LUMPUR: Mahkamah Tinggi di sini hari ini membenarkan permohonan Datuk Seri Najib Tun Razak untuk mengakses maklumat dan dokumen akaun banknya di Ambank bagi tujuan...
YR1M received total of RM443 Million form IMDB, Genting Group, Petronas
KUALA LUMPUR: Former chief executive officer (CEO) of Yayasan Rakyat 1Malaysia (YR1M) Ung Su Ling told the High Court here today that 1Malaysia Development Berhad...
SRC bertegas pinda tujuan pinjaman wang KWAP
KUALA LUMPUR: Mahkamah Tinggi di sini hari ini diberitahu bahawa syarikat SRC International Sdn Bhd bertegas untuk membuat pindaan mengenai tujuan pinjaman kedua berjumlah RM2 bilion daripada Kumpulan...
200-odd-pages documents served for Najib’s SRC RM27 Million money laundering case,...
KUALA LUMPUR: The prosecution in former Prime Minister Datuk Seri Najib Tun Razak's trial of three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds has served 26 documents...
SRC milik Najib, kata saksi
KUALA LUMPUR: Seorang pegawai kanan Kementerian Kewangan hari ini memberitahu Mahkamah Tinggi di sini bahawa Memorandum Jemaah Menteri bagi surat jaminan kerajaan untuk SRC International Sdn Bhd perlu...
Kerajaan tanggung hutang, faedah pinjaman SRC dengan KWAP RM 4.15 Bilion...
KUALA LUMPUR: Seorang pegawai kanan di Kementerian Kewangan Malaysia hari ini mendedahkan di Mahkamah Tinggi di sini bahawa sehingga Mei lepas, baki hutang prinsipal...
Sumber kewangan SRC RM4 Bilion dari KWAP, geran permulaan RM20 juta...
KUALA LUMPUR: Bekas ahli Lembaga Pengarah SRC International Sdn Bhd, Tan Sri Ismee Ismail memberitahu Mahkamah Tinggi di sini hari ini bahawa sumber kewangan SRC...
Najib as “Ultimate Boss” had influence over KWAP granting loan- Witness
KUALA LUMPUR: The High Court here today heard that former prime minister Datuk Seri Najib Tun Razak had influence over the Retirement Fund Incorporated...
RM4 billion loan to SRC among highest approved by KWAP- Ex-CEO
KUALA LUMPUR: Retirement Fund Incorporated (KWAP) former chief executive officer (CEO) Datuk Azian Mohd Noh said the RM4 billion loan to SRC International Sdn...