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Tags Results for MISAPPROPRIATING
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The KL High Court was today told that SRC International Sdn Bhd failed to perform due diligence on RM1.8 billion, the first Retirement Fund Incorporated (KWAP) loan, before transferring it offshore for purported investment activities. - Photo by Bernama
The KL High Court was today told that SRC International Sdn Bhd failed to perform due diligence on RM1.8 billion, the first Retirement Fund Incorporated (KWAP) loan, before transferring it offshore for purported investment activities. - Photo by Bernama
National
KWAP's RM1.8 billion sent abroad without due diligence - Witness
KUALA LUMPUR - The High Court here was today told that SRC International Sdn Bhd failed to perform...
Shahrol Azral
Shahrol Azral
National
Barred from overseas travel but not detained - SRC former director
KUALA LUMPUR - SRC International Sdn Bhd’s former director Datuk Shahrol Azral Ibrahim Halmi today...
Former prime minister Datuk Seri Najib Razak - Photo by Bernama
Former prime minister Datuk Seri Najib Razak - Photo by Bernama
National
I'm not aware of Zeti - Jho Low connection - Witness
KUALA LUMPUR - Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo Ai Swan told the...
Datuk Seri Najib Razak - Photo by Bernama
Datuk Seri Najib Razak - Photo by Bernama
National
A crucial witness expected to support Najib's application for house arrest, court heard
KUALA LUMPUR - A crucial witness is expected to file an affidavit to support Datuk Seri Najib...
Najib (centre) - Photo by Bernama
Najib (centre) - Photo by Bernama
National
Najib seeks leave for judicial review claiming pardons addendum decree allows house arrest
KUALA LUMPUR - Datuk Seri Najib Razak has filed for leave to commence a judicial review against the...
Former prime minister Datuk Seri Najib Razak. - BERNAMA FILE PIX
Former prime minister Datuk Seri Najib Razak. - BERNAMA FILE PIX
National
Najib has absolute power in SRC - Former director
KUALA LUMPUR - A former director of SRC International Sdn Bhd told the High Court here today that...
Former prime minister Datuk Seri Najib Razak. - BERNAMA FILE PIX
Former prime minister Datuk Seri Najib Razak. - BERNAMA FILE PIX
National
Former SRC director denies being responsible for company losses, court hears
KUALA LUMPUR - A former board member of SRC International Sdn Bhd has refuted claims made by Datuk...
Former Prime Minister Datuk Seri Najib Razak (centre) attends the hearing of the case involving three charges of money laundering involving funds from SRC International Sdn Bhd totaling RM27 million at the High Court today. - Photo by Bernama
Former Prime Minister Datuk Seri Najib Razak (centre) attends the hearing of the case involving three charges of money laundering involving funds from SRC International Sdn Bhd totaling RM27 million at the High Court today. - Photo by Bernama
National
SRC’s US$15 million transferred to foreign figures via firm linked to Jho Low
KUALA LUMPUR - The High Court today was told that a company linked to fugitive businessman Low Taek...
An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International from the Retirement Fund Incorporated was not invested in activities related to energy and resources sector, as its intended purpose.
An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International from the Retirement Fund Incorporated was not invested in activities related to energy and resources sector, as its intended purpose.
National
SRC did not use some of RM4 billion KWAP loan as planned, court heard
KUALA LUMPUR - An offshore assets recovery specialist told the High Court here today that some of...
SRC, under its new management, filed the suit in May 2021, claiming that Najib had committed a breach of trust and power abuse, personally benefited from the company’s funds, and misappropriated the said funds. - Photo by Bernama
SRC, under its new management, filed the suit in May 2021, claiming that Najib had committed a breach of trust and power abuse, personally benefited from the company’s funds, and misappropriated the said funds. - Photo by Bernama
National
Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib
KUALA LUMPUR - The High Court here was told today that a simple counter-check by the bank would...
New
Datuk Seri Najib Razak - BERNAMA FILE PIX
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Act 872 provides greater protection to 1.64 million gig workers
A social media user on X identified as @iamjoelee shared updates highlighting the plight of a neighbour whose vehicle was severely damaged in the collision.
A social media user on X identified as @iamjoelee shared updates highlighting the plight of a neighbour whose vehicle was severely damaged in the collision.
Aid pours in for blue Myvi owner after fatal crash involving drunk driver in Klang
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
Viral video shows suspected drunk driver after van skids off road in Jasin
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
Man kills brother, shot dead by police in Tenom
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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