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KUALA LUMPUR: The decision on Datuk Seri Najib Razak's representation to drop his three other money laundering charges involving SRC International Sdn Bhd funds amounting to RM27mil will be known on May 6.
KUALA LUMPUR: A former director of SRC International Sdn Bhd Datuk Suboh Md Yassin told the High Court here on Wednesday (Jan 22) that he signed four blank cheques but did not know they were for Umno and Umno Selangor.
KUALA LUMPUR: The High Court here has been told that Datuk Seri Najib Razak was the "shadow director" of SRC International Sdn Bhd and was personally and directly involved in handing out cheques worth RM16mil and RM3.5mil to Umno and Selangor Umno.
KUALA LUMPUR: A former director of SRC International Sdn Bhd told the High Court here on Thursday (Jan 23) that he has no suspicions about the instructions he received from the then-company chief executive officer as he believed it was from Datuk Seri Najib Tun Razak.
KUALA LUMPUR: The High Court today granted SRC International Sdn Bhd and its two subsidiaries a two-week extension to resolve their lawsuit against Umno and Umno Selangor, involving RM19.5mil allegedly misappropriated in 2015.
KUALA LUMPUR: The High Court heard from Datuk Seri Najib Razak that he was not the mastermind behind SRC International Sdn Bhd, a former subsidiary of 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR: The High Court here on Monday (Nov 18) was told that Umno and Selangor Umno are in the midst of negotiating a settlement with SRC International Sdn Bhd and two of its subsidiaries over the allegation of receiving RM19.5 million from the companies in 2015.
KUALA LUMPUR: The High Court here has given a one-week extension to Umno and Selangor Umno to update the court on the settlement of a lawsuit filed by SRC International Sdn Bhd and two of its subsidiaries over the allegation that the parties had received RM19.5mil from the companies in 2015.
SINGAPORE: The Singapore Red Cross (SRC) has pledged S$150,000 to support emergency relief efforts in Myanmar and Thailand, after a magnitude-7.7 earthquake rocked the neighbouring countries on Friday (March 28).
KUALA LUMPUR: Datuk Seri Najib Razak sought RM2bil funding from the Retirement Fund Inc (KWAP) for SRC International Sdn Bhd to ensure the company had enough funds to achieve its objectives, the High Court was told.
KUALA LUMPUR: Datuk Seri Najib Razak says the Swiss investigation where RM3.6bil of SRC International Sdn Bhd funds was frozen by authorities in 2013 was very complicated, hence why he did make further enquiries.
KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak testified in the High Court, asserting that he did not interfere with the special task force’s investigation into 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd, as he was under investigation himself.
KUALA LUMPUR: Directors who disagreed with the direction of SRC International Sdn Bhd were free to leave the company, Datuk Seri Najib Razak told the High Court.
KUALA LUMPUR: Any company director who disagrees with the direction of SRC International Sdn Bhd was free to leave the company, the High Court hears.
KUALA LUMPUR: Datuk Seri Najib Razak has “certain regrets” over what happened to SRC International Sdn Bhd, a subsidiary of 1Malaysia Development Bhd (1MDB) that suffered losses in the billions of ringgit, the High Court here heard.
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak told the High Court here that the SRC International Sdn Bhd board of directors (BOD) did not verify matters pertaining to the company with him but took the words of the former CEO, Nik Faisal Ariff Kamil instead.
KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak did not have control over the movement and utilisation of funds from the SRC International Sdn Bhd funds.
KUALA LUMPUR: Datuk Seri Najib Razak did not ask for a feasibility study over a billion-ringgit loan from Retirement Fund Inc (KWAP) to SRC International Sdn Bhd as he had confidence in the company's management, the High Court here was told.
KUALA LUMPUR: Datuk Seri Najib Razak has denied creating the position ‘Advisor Emeritus’ in SRC International Sdn Bhd to tighten his purported control over the government-linked company, the High Court was told.
KUALA LUMPUR: The board of directors at SRC International Sdn Bhd were a group of professionals who could not have possibly been manipulated by former prime minister Datuk Seri Najib Razak, the High Court here heard.
