Friday, September 17, 2021

SRC International

Permohonan Umno batal tuntutan RM16 juta SRC International didengar 10 November

SRC International mendakwa Umno mengetahui bahawa wang tersebut adalah milik syarikat dan ia tidak mempunyai asas untuk menerimanya.

Nov 10 hearing for Umno’s bid to quash SRC’s suit over RM16 million transfer

SRC International and two other entities claim that Umno knew or should have known that the money was wrongfully transferred to the party.

Najib, 4 others told to respond to SRC suit on RM4 billion KWAP loan

SRC International meanwhile must file its reply to their defence by Sept 30.

Prosecution, defence seek to postpone hearing of Najib’s RM27 million SRC case

This is pending the outcome of the former prime minister's appeal in the RM42 million SRC International case.

1MDB withdraws US$1 billion suit against legal firm, partner

1MDB withdrew its suit against both defendants on July 19.

AmBank pays RM1.8 billion, pushing stolen 1MDB funds recovered to RM18.1 billion

The government has so far repaid RM12.54 billion of 1MDB's debt and RM3.8 billion of SRC International's.

Najib’s stepson sued for alleged misappropriation of 1MDB funds

1MDB and its three subsidiaries claim the funds were used to finance movie productions and the purchase of real estate.

Kerajaan terima RM336 juta wang berkait 1MDB daripada Deloitte PLT

Usaha pemulihan aset 1MDB and SRC akan tertumpu kepada pihak yang menyebabkan kerugian kepada kedua-dua entiti itu, menurut MOF.

RM336 million in 1MDB-related settlement received from Deloitte

This takes the total of seized and repatriated 1MDB funds in the trust account so far to RM16.386 billion.

Court reserves judgment as Najib’s SRC appeal hearing ends

Judge says the panel needs time to deliberate as many important issues were raised.

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.

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