Carian mengenai topik nik-faisal-ariff-kamil

Tan Sri Ismee Ismail testifies in SRC International's $1.18 billion suit against Najib Razak and fugitive Nik Faisal Ariff Kamil.

Datuk Suboh Md Yassin said SRC ex-CEO Nik Faisal Ariff Kamil, now at large, lied to the board about repatriating SRC funds from overseas.

Datuk Suboh Md Yassin said all major investment and strategic decisions of SRC were to be first referred to Datuk Seri Najib Tun Razak.

The court ordered that the notices be delivered to the relevant individuals within 14 days after they are filed.

The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.

MACC said it was actively seeking to recover 1MDB fund assets in the country and abroad.

Mohammed Azhar Osman Khairuddin has filed an application to have two fellow former directors, Shahrol Azral Ibrahim Halmi and Ismee Ismail to indemnify him against all losses.

The High Court here today ordered Najib and four other defendants to respond to a suit filed by the SRC International Sdn Bhd in relation to the RM4 billion KWAP loan to SRC by Aug 30.

SRC International Sdn Bhd has served the copies of the writ of summons on all six defendants, except for its former chief executive officer, Nik Faisal Ariff Kamil, as he is not in Malaysia.

SRC, now wholly owned by MoF Inc, alleged that Najib had abused his power and obtained personal benefits from SRC funds as well as misappropriated the funds.

With the continuous flow of large amounts of money into his bank accounts, the former prime minister ought to have at least made enquiries as to the source and legality of these funds.

Former PM Datuk Seri Najib Razak says he shouldnt be blamed for the multi-billion-dollar 1MDB scandal, and declares he knows nothing about money from the state fund appearing in his personal account.

Besides Nik Faisal Ariff Kamil, the MACC are currently making efforts to record the statements of two other individuals, the commission says.

Two SRC International Sdn Bhd directors are currently in the midst of preparing to be interviewed by the MACC to assist the anti-graft agency in its investigation.

A spokesman of Low Taek Jho says the businessman will contact the anti-graft body to render his assistance over the SRC International investigations.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.