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Kroll Expands Global Restructuring Team with Addition of Angela Barkhouse as Head of Offshore Restructuring Business

Kroll adds Angela Barkhouse to global restructuring practice

'SRC millions funnelled out'

KUALA LUMPUR: A sum of US$15mil (RM70mil) was transferred out of SRC British Virgin Islands (SRC BVI) to a company called Muraset Ltd, and ended up being funnelled to several people, including the son of a former Mongolian prime minister and a politician in 2011, the High Court has heard.

'I haven't seen US$120m SRC funds in Najib's account returned to Tanore'

Barkhouse also unsure if Jho Low is linked to multiple offshore entities.

US$60mil flew out of SRC for joint venture that did not generate revenue

KUALA LUMPUR: Some US$60mil flew out of SRC International for the purpose of a joint venture (JV) between its subsidiary SRC BVI and the government of Abu Dhabi relating to a coal mine that ended up not producing coal or generating revenue from mining operations, the High Court heard.

No evidence to show Najib returned US$120mil, says witness

Kuala Lumpur: An asset recovery specialist told the High Court here that there was no evidence to show former prime minister Najib Razak “returned” a purported US$120 million from SRC International to Singapore-registered firm Tanore Finance Corporation.

In SRC International civil suit, offshore asset recovery specialist says yet to see evidence Najib returned US$120m of SRC funds in bank account

Ex-Mongolian PM's son received SRC money: Asset recovery specialist

Another Mongolian political figure also received US$2 million, witness says.

SRC's US$15m transferred to foreign figures via firm linked to Jho Low

KUALA LUMPUR: The High Court today was told that a company linked to fugitive businessman Low Taek Jho or Jho Low which received US$15 million from SR...

Jho Low-linked company transferred US$15mil of SRC funds to several parties, court hears

KUALA LUMPUR: The High Court has been told that a company linked to fugitive businessman Low Taek Jho or Jho Low, which received US$15mil from SRC BVI, transferred out the funds to several prominent individuals.