Tuesday, May 18, 2021

SRC International

Malaysia terima RM1.9 bilion dana 1MDB yang disita DoJ

Akaun Amanah Mendapatkan Kembali Aset telah menerima RM16.05 bilion yang disita daripada dana 1MDB.

RM1.9 billion in seized 1MDB funds remitted from DoJ

The Assets Recovery Trust Account has now received a total of RM16.05 billion in seized and repatriated 1MDB funds.

Ex-Perkasa chief Ibrahim Ali admits receiving cash linked to 1MDB, SRC

He says he did not realise the connection to 1MDB and SRC International as the cheque had only carried the name of former PM Najib Razak.

22 suits linked to 1MDB scandal filed against entities, individuals

1MDB and SRC International are seeking the recovery of RM96.6 billion in assets including RM300 million against various local parties.

Bicara kes Najib berhubung dana RM27 juta SRC ditangguh Ogos depan

Najib mengaku tidak bersalah terhadap tiga pertuduhan pengubahan wang haram berjumlah RM27 juta.

Najib’s RM27 million SRC International trial postponed to August

The trial was initially scheduled to begin in July.

Peguam Najib jalani kuarantin, bicara 1MDB, rayuan SRC ditangguh

Hakim Mahkamah Tinggi Collin Lawrence Sequerah membenarkan permohonan pihak pembelaan untuk tangguhkan perbicaraan.

Najib’s 1MDB trial, SRC appeal hearing postponed as key lawyer under Covid-19 quarantine

Prosecution says the defence applied for the postponement last Friday.

Najib’s SRC appeal hearing extended after lawyers rapped for repeating themselves

Judge adds a day to the hearing and tells the defence team to focus on the main issue instead of repeating the same points over and over again.

Najib bukan ‘orang dalam’ SRC untuk salah guna dana, kata peguam

Peguam mewakili Najib berkata hakim yang mendengar kes berkenaan telah terkhilaf dari segi undang-undang.

Najib wasn’t an ‘insider’ at SRC, lawyer says in ex-PM’s appeal

Shafee Abdullah says the former PM was not a director or shadow director to be found guilty of misappropriating the money from SRC International.

Najib’s abuse of power charge illegal, lawyer says in SRC appeal

Lawyer Shafee Abdullah says the Cabinet made a collective decision on government guarantees for the loan from KWAP.

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