News about Najib

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.

KUALA LUMPUR (May 8): A heated exchange ensued between Bank Negara Malaysia (BNM) investigating officer Ahmad Farhan Sharifuddin (pictured) and Datuk Seri Najib Razak's defence counsel in the High Court today on the issue of why the former premier was not alerted of suspicious transactions in his account.

KUALA LUMPUR (May 8): Apart from former premier Datuk Seri Najib Razak and his wife Datin Seri Rosmah Mansor, their children Nooryana Najwa, 31, and Nor Ashman Razak, 28, along with Najib's step son Riza Shahrir Abdul Aziz, 43, are named in a RM680 million forfeiture action filed yesterday (May 7) by the Malaysian government.

KUALA LUMPUR (May 8): The government and the police have filed a civil forfeiture suit against former premier Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and several others in relation to jewellery, cash, handbags and luxury vehicles said to have been bought using 1 Malaysia Development Bhd (1MDB) funds.

  KUALA LUMPUR (May 8): The Datuk Seri Najib Razak SRC International Sdn Bhd trial, where the former premier faces seven charges of criminal breach of trust, money laundering and abuse of power trial over RM42 million from the former 1Malaysia Development Bhd (1MDB) subsidiary, enters its 15th day today with Kumpulan Wang Persaraan (Diperbadankan) (KWAP) former assistant vice-president Amirul Imran Ahmat continuing his cross-examination.

KUALA LUMPUR (May 8): Malaysia has thus far recovered US$322 million — equivalent to about RM1.

KUALA LUMPUR (May 7): The US government has returned and will be returning substantial monies to Malaysia, representing the first instalment of funds recovered from asset seizures related to 1Malaysia Development Bhd (1MDB) under the US Department of Justice's (DoJ) Kleptocracy Asset Recovery Initiative, says Attorney General Tommy Thomas.

KUALA LUMPUR (May 7): The investment panel of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) would have rejected the loan to 1Malaysia Development Bhd (1MDB)'s former subsidiary SRC International Sdn Bhd if it could, according to KWAP's former assistant vice president Amirul Imran Ahmad.

KUALA LUMPUR (May 7): Kumpulan Wang Persaraan (Diperbadankan) (KWAP) approved its first RM2 billion loan to SRC International Sdn Bhd without adhering to its own investment policy and guidelines, the High Court here was told yesterday.