News about AMI

KUALA LUMPUR (July 8): The prosecution has argued that none of the money that were transferred from SRC International Sdn Bhd's bank account went into former managing director Nik Faisal Nik Ariff Kamil's bank account, despite the defence's assertions that witness Datuk Suboh Md Yassin's signatures on the bank transfer documents were forged by Nik Faisal.

KUALA LUMPUR (July 8): Malaysian banks' loan approval rate increased 13% in May this year from a month earlier after Bank Negara Malaysia (BNM) cut the overnight policy rate (OPR) by 25 basis points to 3% from 3.

SHAH ALAM (June 27): Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi was slapped with another 33 charges at the Sessions Court here today for receiving bribes totalling RM42.

KUALA LUMPUR (June 26): Umno president Datuk Seri Ahmad Zahid Hamidi today claimed trial at the Sessions Court here over seven counts of receiving huge sums of Singapore currency at the Deputy Prime Minister's official residence in relation to the foreign visa system.

KUALA LUMPUR (June 25): The Malaysian Anti-Corruption Commission (MACC) has obtained sanction to charge Umno president and former Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi with new corruption charges in relation to the foreign visa system, at the Sessions Court here tomorrow and on Thursday in Shah Alam.

JOHOR BAHRU (June 24): Country Garden Pacificview Sdn Bhd (CGPV) the developer of Forest City in Johor has handed over the Tanjung Adang Forest City Park to the Johor Islamic Religious Council (MAIJ) in a ceremony yesterday.

KUALA LUMPUR (June 18): The board members of SRC International Sdn Bhd would not have been able to remain in their positions if they had refused to follow the instructions of Datuk Seri Najib Razak, said its former chairman Tan Sri Ismee Ismail.

KUALA LUMPUR (June 11): Donaco International Ltd, which is linked to the late Genting Group founder Tan Sri Lim Goh Tong's grandsons, said today Benjamin Lim Keong Hoe's (pictured)  role as interim chief executive officer (CEO) and managing director has now concluded following Paul Arbuckle's appointment as CEO.

KUALA LUMPUR (June 10): After getting the first RM2 billion loan from Pensioners Trust Fund Inc (KWAP) for SRC International Sdn Bhd, former premier Datuk Seri Najib Razak asked that a total of RM1.

KUALA LUMPUR (May 24): The High Court has issued an arrest warrant for former Malaysian External Intelligence Organisation (MEIO) director-general Datuk Hasanah Abdul Hamid as she had failed to show up for her case mention fixed for today.