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Tags Results for
due diligence
Total matches: 67
Datuk Seri Najib Razak told the KL High Court that he had greenlighted an application letter from former SRC International Sdn Bhd chief executive officer Nik Faisal Ariff Kamil for RM3.95 billion loan to ensure the company had sufficient funds to pursue its investments in the energy and natural resources sectors. - Photo by Bernama
National
Najib defends action in approving RM3.95 billion KWAP loan for SRC, court heard
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that he had greenlighted an...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex. - Photo by Bernama
National
Najib's conduct clearly demonstrates vested interest in 1MDB - Prosecution
KUALA LUMPUR - The High Court today heard that Datuk Seri Najib Razak's conduct and actions in...
BNM said that Agrobank has since taken remedial measures to revise its internal policies and improve its internal screening system to ensure prompt sanctions screening. - File photo
Money
BNM penalises Agrobank for Development Financial Institutions Act non-compliance
KUALA LUMPUR - Bank Negara Malaysia (BNM) had imposed an Administrative Monetary Penalty (AMP) of...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
Najib testifies he had no control over SRC International funds
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak testified in the High Court today that...
Ismee (centre) is also testifying as a third-party respondent in SRC International’s US$1.18 billion civil suit against Najib and the former chief executive officer of the company, Nik Faisal Ariff Kamil, who is currently at large. - Photo by Bernama
National
Najib held significant authority in SRC, 'I wouldn't refuse his directives' - Former SRC director
KUALA LUMPUR - Former SRC International Sdn Bhd director told the High Court here today he could not...
Protesters wave a Palestinian flag as they demonstrate outside the venue hosting the shareholders' 2024 General Meeting of Thales held in Paris, on May 15, 2024. - (Photo by LUDOVIC MARIN / AFP)
COLUMNISTS
Be consistent, BDS Malaysia tells government on stance against Israel
SINCE 1966, Malaysia has maintained a non-recognition policy towards Israel, refraining from...
Akaun Fleksibel is a new account that is optional for its 16.07 million members. Bernama FILE PIX
National
EPF balancing between retirement mandate and supporting members' economic survival -- Economist
KUALA - The Employees Provident Fund (EPF) is evolving, shifting from a traditional focus on savings...
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...
Photo for illustration purpose only. Bernama FILE PIX
National
Flawed rollout crippled potential benefits of GST - Business leader
SHAH ALAM - Goods and Services Tax (GST), initially introduced as a comprehensive tax reform aimed...
Former prime minister Datuk Seri Najib Razak at the KL High Court before attending 1MDB trial. - FILE PIX by Bernama
National
1MDB management should have done due diligence on PSI - Witness
KUALA LUMPUR - The management of 1Malaysia Development Berhad (1MDB) should have done the due...
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Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Journalist among 10 men detained for alleged trespass at factory site in Kulim
A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
Malaysian ex-oil and gas employee gets 21 years' jail over S$100 million fuel...
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
Elderly man injured in knife attack at Klang eatery
Minister in the Prime Minister’s Department (Religious Affairs) Dr Zulkifli Hasan - BERNAMA FILE PIX
Syariah-based 'diyat' proposed as justice mechanism for drink-driving victim's family
MetMalaysia issued a forecast that thunderstorms, heavy rain and strong winds are expected across most states and the Federal Territory of Kuala Lumpur until 9pm today. Photo for illustrative purposes only.
Most states to experience thunderstorms and heavy rain until 9pm
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)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
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
'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.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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