Govt holds multiple charges in SRC, Gandingan Mentari

KUALA LUMPUR (April 15): The Malaysian government holds multiple company charges belonging to former 1Malaysia Development Bhd (1MDB) subsidiary SRC International Sdn Bhd and its unit Gandingan Mentari Sdn Bhd, both of which feature in the trial involving former prime minister Datuk Seri Najib Razak.

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Second witness in SRC trial led BNM raid to AmBank in 2015

KUALA LUMPUR (April 15): Documents on the AmBank bank accounts of former prime minister Datuk Seri Najib Razak, SRC International Sdn Bhd and Gandingan Mentari Sdn Bhd implicated in the trial involving the former premier were seized by Bank Negara Malaysia (BNM) back in July 2015, according to the second witness of the trial.

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