News about SRC International

KUALA LUMPUR (Oct 23): The prosecution in Datuk Seri Najib Razak’s SRC International Sdn Bhd graft trial involving RM42 million of the company’s funds has shot down the rationale that he could not manage his own bank accounts, given he was also then finance minister in charge of the nation’s finances.

KUALA LUMPUR (Oct 23): The defence in Datuk Seri Najib Razak’s RM42 million SRC International Sdn Bhd trial has argued that the former premier cannot be charged with money laundering, as the predicate offences — criminal breach of trust (CBT) and abuse of power — have not been proven.

KUALA LUMPUR (Oct 2): The Ministry of Finance (MoF) said it made another RM43.

KUALA LUMPUR (Sept 20): The Companies Commission of Malaysia (SSM) has initiated legal proceedings against former SRC International Sdn Bhd directors Nik Faisal Ariff Kamil and Datuk Suboh Md Yasin (pictured) for failing to submit the FY17 financial statement of SRC unit Gandingan Mentari Sdn Bhd.

KUALA LUMPUR (Aug 28): Former prime minister Datuk Seri Najib Razak complained yesterday, through his lawyer, that he had to seek treatment for a sore back after sitting on the wooden bench in the accused dock during his SRC International Sdn Bhd hearings.

KUALA LUMPUR (Aug 27): The prosecution in former premier Datuk Seri Najib Razak's SRC International Sdn Bhd trial has offered 66 witnesses to the defence after closing its case today.

KUALA LUMPUR (Aug 27): The late deputy public prosecutor (DPP) Datuk Anthony Kevin Morais was not involved in investigations into the embezzlement of funds from former 1Malaysia Development Bhd (1MDB) subsidiary SRC International Sdn Bhd, the High Court was told today.

KUALA LUMPUR (Aug 27): The lawyer for Umno legal adviser Datuk Mohd Hafarizam Harun has requested for more details concerning the charges against the latter for his alleged involvement in laundering RM15 million.

KUALA LUMPUR (Aug 23): The investigating officer in Datuk Seri Najib Razak's SRC International Sdn Bhd case admitted that there were inconsistencies in former SRC International Sdn Bhd director Datuk Suboh Md Yassin's testimony regarding his signatures on some of the bank documents, including the Rentas transfer of funds forms which he signed.

KUALA LUMPUR (Aug 23): Prosecutor Datuk V Sithambaram had at the High Court here today challenged Datuk Seri Najib Razak's defence team to call the purported wife of Qatar's ex-prime minister to prove that a thank you letter she sent to Najib and his wife is genuine.