Najib denies directing SRC through Nik Faisal, court heard
Datuk Seri Najib Tun Razak was testifying as a defendant in SRC Internationals US$1.18 billion civil suit against him and Nik Faisal.
Wed Sep 25 2024
SRC directors are professionals, not 'puppets' hired by Najib - Ismee
Tan Sri Ismee Ismail testifies in SRC International's $1.18 billion suit against Najib Razak and fugitive Nik Faisal Ariff Kamil.
Thu Aug 15 2024
Ex-director admits lots of criminality, forgery in SRC management
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.
Mon Jun 24 2024
Najib controlled all aspects of SRC - Former SRC director
Datuk Suboh Md Yassin said all major investment and strategic decisions of SRC were to be first referred to Datuk Seri Najib Tun Razak.
Wed Jun 19 2024
Najib gets permission to file third-party notices against former SRC directors
The court ordered that the notices be delivered to the relevant individuals within 14 days after they are filed.
Fri Dec 09 2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.
Thu Sep 08 2022
RM20.5 billion worth of 1MDB assets returned to M'sian govt - MACC
MACC said it was actively seeking to recover 1MDB fund assets in the country and abroad.
Fri Nov 19 2021
Former SRC director files third party notice against Shahrol Azral, Ismee
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.
Mon Aug 30 2021
SRC suit: Najib, four others told to file defence statements by Aug 30
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.
Tue Aug 03 2021
SRC: Suit served on all defendants, except ex-CEO Nik Faisal
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.
Thu Jul 01 2021
RM4 billion KWAP loan: SRC files suit against Najib, six others for alleged breach of trust
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.
Fri May 21 2021
Unbelievable Najib did not know balance in his accounts for five years - DPP
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.
Wed Apr 21 2021
Malaysia's Najib explains why he had so many luxury handbags, lots of cash, jewelry
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.
Wed Jun 20 2018
MACC says has recorded statement from SRC International's Nik Faisal
Besides Nik Faisal Ariff Kamil, the MACC are currently making efforts to record the statements of two other individuals, the commission says.
Fri Nov 20 2015
Location of Jho Low and four individuals linked to 1MDB unknown - Police
The police have not been able to detect the whereabouts of Malaysian millionaire Low Taek Jho or Jho Low, said the Home Ministry.
Tue Nov 17 2015
King Charles' coronation cost GBP 71mil, govt accounts show
The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.
Fri Nov 22 2024
Couple and associate charged with trafficking 51.9 kg of meth
A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.
Fri Nov 22 2024
PDRM to consult AGC in completing Teoh Beng Hock investigation
The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.
Fri Nov 22 2024
Thai court rejects petition over ex-PM Thaksin's political influence
Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.
Fri Nov 22 2024
Abidin takes oath of office as Sungai Bakap assemblyman
The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.
Fri Nov 22 2024
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.
Fri Nov 22 2024
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.
Fri Nov 22 2024
Elon Musk blasts Australia's planned ban on social media for children
Several countries have already vowed to curb social media use by children through legislation, but Australia's policy could become one of the most stringent.
Fri Nov 22 2024
Trump picks Pam Bondi for US Attorney General after Gaetz withdraws
Bondi was the top law enforcement officer of the country's third most populous state from 2011 to 2019, and served on Trump's Opioid and Drug Abuse Commission during his first administration.
Fri Nov 22 2024
Ringgit extends uptrend against greenback in early trade
At 8 am, the local currency climbed to 4.4600/4700 against the greenback.
Fri Nov 22 2024