Rm42m Moved From Ihsan Perdana Into Najib Bank Accounts Under Csr Programs Firm S Ex Executive Says In Src Trial

Rm42m Moved From Ihsan Perdana Into Najib Bank Accounts Under Csr Programs Firm S Ex Executive Says In Src Trial

pada 15/5/2019 - jumlah : 252 hits
Three fund transfers totalling RM42 million from Ihsan Perdana Sdn Bhd into Datuk Seri Najib Razak s personal bank accounts between December 2014 and February 2015 were recorded as funds for CSR programs the High Court was told today The 36...
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Najib Trial Day 18 Ihsan Perdana Received Funding From 1mdb Yr1m For Csr Activities

Najib Trial Day 18 Ihsan Perdana Received Funding From 1mdb Yr1m For Csr Activities

papar berkaitan - pada 15/5/2019 - jumlah : 312 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 18th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Src Trial Ihsan Perdana Md Testimony Could Tear Apart Charges Against Najib

Najib Src Trial Ihsan Perdana Md Testimony Could Tear Apart Charges Against Najib

papar berkaitan - pada 17/5/2019 - jumlah : 234 hits
The testimony by Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman at the trial of Datuk Seri Najib Razak today seems to ridicule the 7 charges against the former premier Shamsul Anwar the trial s 37th witnesses affirm...
I Was Told Rm42 Million Moved To Najib S Accounts For Csr Programmes Accountant Says

I Was Told Rm42 Million Moved To Najib S Accounts For Csr Programmes Accountant Says

papar berkaitan - pada 15/5/2019 - jumlah : 261 hits
Former prime minister Najib Razak has been charged with money laundering and criminal breach of trust in the transfer of RM42 million to his account from SRC International KUALA LUMPUR Three deposits totalling RM42 million were credited int...
27 Luxury Vehicles 29 Bank Accounts Not Mine Says Najib

27 Luxury Vehicles 29 Bank Accounts Not Mine Says Najib

papar berkaitan - pada 9/5/2019 - jumlah : 207 hits
Najib also said that a lawyer told him that The Edge report is wrong It turns out that the bank accounts property and those luxury cars are not mine or my family s but are linked to others he said Former prime minister Najib Razak has rubbi...
Najib Src Trial Another Pakatan S Lie Exposed

Najib Src Trial Another Pakatan S Lie Exposed

papar berkaitan - pada 3/5/2019 - jumlah : 274 hits
To a question by the defence she agreed that the minute by Datuk Seri Najib was not an instruction but for EPU to look into the matter and come up with recommendations Another day of hearing at the Kuala Lumpur High Court today Thursday ano...
Najib Trial Day 12 Witness Describes Src Letter Seeking Rm3 95b Kwap Loan

Najib Trial Day 12 Witness Describes Src Letter Seeking Rm3 95b Kwap Loan

papar berkaitan - pada 2/5/2019 - jumlah : 232 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 12th day today at the Kuala Lumpur High Court Malaysiakini brings you live reports of th...
Rm2 6 Billion Was A Donation And Gift From Faisal Bin Turki Says Bank Manager

Rm2 6 Billion Was A Donation And Gift From Faisal Bin Turki Says Bank Manager

papar berkaitan - pada 8/5/2019 - jumlah : 244 hits
Bank manager said records revealed the RM2 6 billion came as a donation and gift from Faisal bin Turki a member of the Saudi royal family Bank Negara Malaysia raided a commercial bank four years ago for not reporting suspicious transactions...
Najib Trial Day 12 Src Rejected Kwap S Request For Business Plan Details

Najib Trial Day 12 Src Rejected Kwap S Request For Business Plan Details

papar berkaitan - pada 3/5/2019 - jumlah : 234 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 12th day today at the Kuala Lumpur High Court Malaysiakini brings you live reports of th...
Pensioners Fund Loaned Rm2 Bil To Src Without Full Documents Says Witness

Pensioners Fund Loaned Rm2 Bil To Src Without Full Documents Says Witness

papar berkaitan - pada 3/5/2019 - jumlah : 295 hits
KWAP s ex senior executive Amirul Imran Ahmat KUALA LUMPUR The pensioners retirement fund approved a RM2 billion loan in 2011 to SRC International without proper documentation the High Court heard in the corruption trial of Najib Razak Form...
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