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Nik Faisal Mungkin Telah Paslukan Tandatangan Dana Src

papar berkaitan - pada 2/7/2019 - jumlah : 245 hits
KUALA LUMPUR Mahkamah Tinggi di sini hari ini diberitahu bahawa ketua pegawai eksekutif SRC International Sdn Bhd Nik Faisal Ariff Kamil mungkin telah memalsu tandatangan pengarah bukan eksekutifnya Datuk Suboh Md Yassin pada dokumen bank b...

Najib Trial Day 31 Suboh Admits Signatures On Src Docs Different From His Own

papar berkaitan - pada 2/7/2019 - jumlah : 518 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 30th today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the...

Key Witness Ex Src Director Suboh Takes The Stand

papar berkaitan - pada 21/6/2019 - jumlah : 695 hits
NAJIB TRIAL Former SRC International Sdn Bhd director Suboh Md Yassin has been called to the witness stand to testify against former premier Najib Abdul Razak Suboh 68 was appointed a non executive director of the company by Najib in 2011 H...

Nik Faisal Had A Mountain Behind Him

papar berkaitan - pada 3/7/2019 - jumlah : 302 hits
KUALA LUMPUR SRC Inter natio nal Sdn Bhd ex CEO Nik Faisal Ariff Kamil was high up in the 1Malaysia Development Bhd s subsidiary due to a powerful person behind him the High Court was told Former SRC International director Datuk Suboh Md Ya...

Saksi Utama Kes Src Suboh Beri Keterangan

papar berkaitan - pada 21/6/2019 - jumlah : 345 hits
Perbicaraan kes SRC International bersambung dengan bekas pengarah SRC International Sdn Bhd Suboh Md Yassin dipanggil untuk memberi keterangan sebagai saksi dalam perbicaraan terhadap Najib Razak Suboh 68 dilantik sebagai pengarah bukan ek...

Witness Nik Faisal Involved In Cabinet Memo

papar berkaitan - pada 21/6/2019 - jumlah : 1017 hits
NAJIB TRIAL Former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil was present when a Finance Ministry officer prepared a cabinet paper authorising a government guarantee for the company s RM2 billion loan Finance Ministry Strategic In...

Suboh Tidak Tahu Kewujudan Akaun Rahsia Src

papar berkaitan - pada 4/7/2019 - jumlah : 168 hits
Bekas pengarah bukan eksekutif SRC International Sdn Bhd Suboh Md Yassin memberitahu Mahkamah Tinggi di Kuala Lumpur hari ini bahawa beliau tidak tahu tentang kewujudan akaun rahsia di AmBank yang menerima pinjaman RM2 bilion daripada Kumpu...

Nik Faisal Ariff Kamil May Have Scanned And Forged The Signature

papar berkaitan - pada 5/7/2019 - jumlah : 326 hits
Datuk Suboh Yassin has testified at Datuk Seri Najib Razak s trial that he never knew about SRC International Sdn Bhd s subsidiary Gandingan Mentari Sdn Bhd s purported investment venture in South America in 2014 The prosecution s 42nd witn...

Src International Bayar Faedah Guna Dana Awam

papar berkaitan - pada 20/6/2019 - jumlah : 724 hits
Kumpulan Wang Persaraan Diperbadankan sejak 2016 berulang kali menegaskan kepada media bahawa SRC International Sdn Bhd telah membuat bayaran secara tetap sebanyak RM4 bilion yang dipinjam daripada dana persaraan itu Bagaimanapun seorang sa...