KUALA LUMPUR (May 28): Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) said he was only following orders when the company's Affin Bank account was used as a transit account to transfer money to a company known as Mail Global Resources.
KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr Shamsul Anwar Sulaiman.
KUALA LUMPUR (May 20): RM300 million was paid for helicopters that were never delivered to the Royal Malaysian Army, a source close to investigations into allegations of corruption and mismanagement in the purchase of defence assets was reported as saying.
The Edge reports that the police have established a connection between fugitive businessperson Jho Low and jewellery that was seized from apartments linked to former prime minister Najib Abdul Razak.
KUALA LUMPUR (May 17): The prosecution in former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial says it will be calling in 40 more witnesses to testify in the upcoming days of the proceedings.
KUALA LUMPUR (May 16): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company between Dec 26, 2014 and Feb 10, 2015 went into former premier Datuk Seri Najib Razak's accounts.
KUALA LUMPUR (May 10): Lawyers representing Datin Seri Rosmah Mansor claimed today that a legal provision that requires their client to declare her assets before her trial for 17 counts of money laundering is heard, is unconstitutional.
KUALA LUMPUR (May 10): The investigation on the land swap project under the Ministry of Defence (MOD) found elements of weaknesses and negligence in terms of governance other than the involvement of the administrative members, namely, former Prime Minister and former Defence Minister in 13 of the 16 land swap projects.
KUALA LUMPUR (May 9): The public prosecutor yesterday called Malayan Banking Bhd KL Main Branch assistant branch manager Halijah Abdul Wahab to the High Court to verify a series of transactions involving former Prime Minister Datuk Seri Najib Razak and SRC International Sdn Bhd.
KUALA LUMPUR (May 9): Maybank KL Main branch assistant manager Halijah Abdul Wahab will today be cross-examined by Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah on the 16th day of the SRC International trial.