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Carian mengenai topik SRC funds

Dapatkan berita terkini mengenai SRC funds dari Astro Awani

Ex-director admits lots of criminality, forgery in SRC management

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
MACC brings back man involved in 1MDB, SRC case

MACC brings back man involved in 1MDB, SRC case

The man, who is under MACC investigation on suspicion of receiving money from 1MDB and SRC funds and had been missing since 2018.
Fri May 05 2023
Apex Court to hear Najib's review bid to quash SRC case conviction tomorrow

Apex Court to hear Najib's review bid to quash SRC case conviction tomorrow

Tomorrow, the Federal court is scheduled to hear Najib Razak's application to review its previous ruling to uphold his conviction, jail sentence and fine for misappropriation of SRC funds.
Wed Jan 18 2023
Lawyer Shafee to lead Najib's SRC review bid, case management on Oct 21

Lawyer Shafee to lead Najib's SRC review bid, case management on Oct 21

Najib Razak's review application to reverse his conviction and sentence for the SRC case has been fixed for case management at the Federal Court on Oct 21.
Wed Sep 28 2022
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw

SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw

The High Court today rejected an application for UK Queen's Counsel Jonathan James Laidlaw to represent Najib Razak in his final appeal against his conviction of misappropriating SRC funds.
Thu Jul 21 2022
SRC case: Najib files application to adduce further evidence to nullify trial

SRC case: Najib files application to adduce further evidence to nullify trial

Najib Razak has filed an application to adduce further evidence to the Federal Court to nullify the entire trial on the misappropriation of SRC International Sdn Bhd funds.
Tue Jun 07 2022
Najib fails to include fresh evidence, SRC's appeal verdict tomorrow

Najib fails to include fresh evidence, SRC's appeal verdict tomorrow

The Court of Appeal will deliver its decision on Najib Tun Razak's appeal over his jail sentence and a fine for misappropriating SRC International funds tomorrow as scheduled.
Tue Dec 07 2021
Dec 7 for hearing of Najib's bid to adduce new evidence in SRC appeal

Dec 7 for hearing of Najib's bid to adduce new evidence in SRC appeal

Najib's application to allow new evidence in his appeal over his jail sentence and a fine for misappropriating SRC funds, will be heard a day before the Court of Appeal deliver its verdict.
Fri Dec 03 2021
SRC appeal: Najib files last-minute application to adduce new evidence

SRC appeal: Najib files last-minute application to adduce new evidence

Najib has applied to the Court of Appeal to allow new evidence to be adduced in his appeal over his 12 years' jail sentence and a fine of RM210 million for misappropriating RM42 million SRC funds.
Thu Dec 02 2021
SRC suit: Najib ordered to file defence by Oct 11

SRC suit: Najib ordered to file defence by Oct 11

Najib has been ordered to respond to the suit filed by SRC International relating to alleged breach of trust and breach of statutory duty involving SRC funds totalling RM 42 million by Oct 11.
Thu Sep 02 2021
RM4 billion KWAP loan: SRC files suit against Najib, six others for alleged breach of trust

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
SRC funds transferred by Najib's 'macai' - DPP

SRC funds transferred by Najib's 'macai' - DPP

Jho Low and two others helped arrange the transfer of millions of SRC International Sdn Bhd's funds into the former prime minister's bank accounts.
Tue Apr 20 2021
Only Jho Low could answer why SRC funds went into Najib's accounts - Lawyer

Only Jho Low could answer why SRC funds went into Najib's accounts - Lawyer

Harvinderjet also submitted that Jho Low was involved in the convoluted monetary trail involving the accounts of SRC.
Wed Apr 07 2021
No proof Najib directed transfer of RM42 mil of SRC funds to his accounts - Lawyer

No proof Najib directed transfer of RM42 mil of SRC funds to his accounts - Lawyer

No proof Najib directed transfer of RM42 mil of SRC funds to his accounts, said lawyer.
Tue Apr 06 2021
May 3: Management of Najib's RM27 mln SRC case

May 3: Management of Najib's RM27 mln SRC case

For this case, the former prime minister is facing three money-laundering charges involving RM27 million of SRC funds.
Thu Feb 11 2021