KUALA LUMPUR (April 19): A total of RM156,500 from money deposited in Datuk Seri Najib Razak’s bank account — which allegedly originated from SRC International Sdn Bhd — was used to pay for renovation and plumbing works at the former Prime Minister’s Jalan Langgak Duta home, the High Court was told yesterday.
KUALA LUMPUR (April 18): Tan Sri Muhammad Shafee Abdullah, lead counsel of Datuk Seri Najib Razak, said the defence team already has copies of BlackBerry messages by AmBank relationship liaison manager Joanna Yu and other documents in relation to her which were supposed to be produced by the fourth witness in the SRC International Sdn Bhd trial, Bank Negara Malaysia official Ahmad Farhan Sharifuddin.
KUALA LUMPUR (April 18): The fifth witness to appear in Datuk Seri Najib Razak's (pictured) SRC International Sdn Bhd trial has confirmed that cheques worth a total of RM10.
KUALA LUMPUR (April 18): The fifth witness in the trial of Datuk Seri Najib Razak (pictured) on misappropriation of SRC International Sdn Bhd funds identified three cheques issued by the personal bank account of the former prime minister to Umno and Sabah political party Upko amounting to RM2.
KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk Seri Najib Tun Razak who is accused of misappropriating RM42 million of SRC International Sdn Bhd’s funds.
KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank accounts related to former prime minister Datuk Seri Najib Razak and SRC International Sdn Bhd.
KUALA LUMPUR (April 15): The prosecution in the Datuk Seri Najib Razak-SRC International Sdn Bhd trial needs to prove that the former premier had "full knowledge" that funds channelled into his account came from illegitimate sources in order to prove him guilty, says his lead defence counsel Tan Sri Muhammad Shafee Abdullah (pictured second from left).
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.
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.