AS$120 juta dikredit ke akaun bukan pendapatan peribadi - Najib
Najib, selaku defendan pertama, berkata demikian ketika disoal oleh peguam SRC International iaitu Datuk Lim Chee Wee pada perbicaraan kes saman syarikat itu terhadap beliau dan bekas Ketua Pegawai Eksekutif SRC, Nik Faisal Ariff Kamil, yang masih bebas.
Wed Oct 09 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
Bekas pengarah dedah banyak unsur jenayah dalam pengurusan SRC - Saksi
Suboh berkata bekas CEO Nik Faisal Ariff Kamil telah berbohong kepada lembaga pengarah berhubung penghantaran balik dana SRC dari luar negara.
Mon Jun 24 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 kawal penuh semua aspek SRC - Bekas pengarah
Bekas pengarah SRC International Sdn Bhd memberitahu Mahkamah Tinggi di sini hari ini bahawa semua aspek perjalanan syarikat pelaburan strategik itu dikawal penuh oleh Datuk Seri Najib Razak atau mela
Wed Jun 19 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
Perbicaraan kes saman sivil SRC terhadap Najib ditangguh ke 19 Jun
Perbicaraan kes saman sivil SRC terhadap Najib Razak dan Nik Faisal Ariff Kamil di Mahkamah Tinggi ditangguhkan ke 19 Jun.
Thu Jun 13 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
Kes 1MDB: Najib lantik Nik Faisal pemegang mandat lima akaun bank - Saksi
Mahkamah diberitahu Datuk Seri Najib telah melantik bekas CEO 1MDB, Nik Faisal Ariff Kamil sebagai pemegang mandat bagi lima akaun banknya.
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 serah writ saman kepada semua defendan, kecuali bekas CEO Nik Faisal
SRC International Sdn Bhd telah menyerahkan writ saman kepada semua enam defendan kecuali bekas Ketua Pegawai Eksekutifnya Nik Faisal Ariff Kamil yang tiada di Malaysia.
Thu Jul 01 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