Najib not aware of bank account balances? Evidence shows otherwise, prosecution submits

Jun 03

KUALA LUMPUR (June 3): Datuk Seri Najib Razak (pictured) was aware of the state of his accounts when he issued cheques, the prosecution submitted in the ex-premier’s trial today, pointing to the timing of the funding of his accounts by fugitive businessman Jho Low and the subsequent spending of the money by Najib.

Prosecution says no need to call SRC CFO to the stand as other witnesses had verified fund transfers

Jun 03

KUALA LUMPUR (June 3): The prosecution at the SRC International Sdn Bhd trial explained that they did not need to call SRC’s chief financial officer (CFO) See Yoke Peng as a witness to verify that she had approved the transfer of hundreds of millions of ringgit out of the company as other witnesses had already verified this fact.

Prosecution in SRC trial asserts Najib had absolute knowledge of RM42m in his accounts

Jun 03

KUALA LUMPUR (June 3): The prosecution in Datuk Seri Najib Abdul Razak’s SRC International Sdn Bhd trial contended that the former prime minister had absolute knowledge of RM42 million from SRC which ended up in his accounts.

Ho Hup to allocate substantial part of ECRL contracts to local vendors

Jun 03

KUALA LUMPUR (June 3): Ho Hup Construction Company Bhd, which won a combined RM102.

Najib did not check account as late secretary would have confirmed if there were enough: Defence

Jun 03

KUALA LUMPUR (June 3): The defence concluded its submissions on the three money laundering charges faced by Datuk Seri Najib Abdul Razak by saying that the former premier did not check the deposits in his accounts as he thought they were Saudi Arabian donations, and that his deceased senior private secretary would have confirmed if there were enough funds or not.

Jho Low's New York penthouse sold as part of US forfeiture case: Portal

Jun 03

KUALA LUMPUR (June 3): A luxury penthouse belonging to fugitive businessman Jho Low in Manhattan, New York, has been sold as part of a US forfeiture case against the financier, a global real estate portal reported.

SRC trial: Defence claims prosecution departed from CBT charges

Jun 01

KUALA LUMPUR (June 1): The defence in Datuk Seri Najib Razak's RM42 million SRC International trial said the prosecution had departed from the criminal breach of trust (CBT) charges.

Covid-19: Concerned parents not in a hurry to send kids back to school

Jun 01

PETALING JAYA (June 1): Many worried parents are not in a hurry for schools to reopen and send their children back to classes until “it is safe,” reported The Star today.