KUALA LUMPUR – Seorang bekas pengarah SRC International Sdn Bhd mengulangi di Mahkamah Tinggi di sini hari ini bahawa tugas dan peranannya di syarikat pelaburan strategik negara itu hanya wujud pada nama. Datuk Shahrol Azral Ibrahim Halmi, 54, berkata, berdasarkan kuasa dan kawalan mutlak dilaksanakan bekas perdana menteri Datuk Seri Najib Razak ke atas SRC, beliau … Read more
KUALA LUMPUR, March 27 — A former director of SRC International Sdn Bhd told the High Court today he saw Datuk Seri Najib Razak as a ‘chess grandmaster’ in the scheme of things that took place within the company. Datuk Shahrol Azral Ibrahim Halmi was testifying as a third party in SRC International Sdn Bhd’s … Read more
ajohari@bh.com.my Kuala Lumpur: Mahkamah Tinggi di sini, hari ini diberitahu, Datuk Seri Najib Razak mempunyai kuasa mutlak untuk membuat semua keputusan membabitkan arahan, perniagaan, pentadbiran dan operasi syarikat pelaburan strategik negara, SRC International Sdn Bhd. SRC adalah subsidiari 1Malaysia Development Berhad (1MDB), pada mulanya dikenali sebagai Lembaga Pelaburan Terengganu (TIA), namun pada 25 September 2009 … Read more
KUALA LUMPUR, March 13 — An offshore asset recovery specialist told the Commercial High Court today she did not see evidence that US$120 million of funds that flowed into former prime minister Datuk Seri Najib Abdul Razak’s bank account had been returned to Tanore Finance Corp owned by an associate of Malaysian fugitive Jho Low. … Read more
Kuala Lumpur: Penyelesai hutang (liquidator) bagi SRC BVI, anak syarikat SRC International Sdn Bhd memberitahu Mahkamah Tinggi hari ini bahawa dia tidak menemu bual mana-mana pengarah SRC International berkaitan urus niaga syarikat itu. Angela Barkhouse, saksi kedua yang memberi keterangan dalam saman sivil AS$1.18 bilion SRC International terhadap bekas perdana menteri Datuk Seri Najib Tun … Read more
Barkhouse berkata, terdapat pergerakan keluar dana dari Blackstone ke pelbagai perantara termasuk syarikat produksi filem anak tiri Najib, Red Granite Capital Ltd (AS$17.5 juta), AS$24.8 juta kepada Brightstone Jewellery Limited serta Alsen Chance Holdings Limited (AS$168.5 juta), kedua-duanya dilaporkan dimiliki rakan sekutu Jho Low, Tan Kim Loong. “Saya percaya bahawa berdasarkan bukti yang tersedia kepada saya terutamanya … Read more
KUALA LUMPUR, March 5 — A former Singapore-based banker said today the now-shuttered BSI Bank Singapore had failed to comply with their legal obligations to disclose sham transactions from SRC International (Malaysia) Limited to Singaporean authorities, attributing their oversight to being “seduced” by the fees it was earning. Kevin Swampillai was testifying as the first … Read more
KUALA LUMPUR, Feb 3 — With Datuk Seri Najib Razak’s prison sentence cut to six years and his fine reduced to RM50 million, there are still burning questions to be answered, including when the former prime minister will actually be released. Will Najib have to be in prison for six years or will he leave … Read more
KUALA LUMPUR, Jan 21 — Former minister Datuk Mohd Zaid Ibrahim today declared that he has been cleared of any ethical misconduct in relation to Datuk Seri Najib Razak’s 2022 final appeal at the Federal Court against his SRC International conviction. Taking to X (formerly known as Twitter), Zaid said the Advocates and Solicitors Disciplinary … Read more
KUANTAN – Keputusan mengekalkan sabitan bersalah Datuk Seri Najib Razak didakwa telah dibuat lebih awal sebelum keputusan itu dibaca pada peringkat Mahkamah Persekutuan. Peguam Kanan Syarie, Datuk Dr. Mohd Zaidi Md Zain mendedahkan salinan keputusan tersebut telah disiar menerusi blog Raja Petra Kamarudin (RPK) pukul 12 tengahahari pada 23 Ogos tahun lalu. “Saya terkejut apabila … Read more
