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March 13, 2024
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.
March 12, 2024
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...
March 12, 2024
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.
March 11, 2024
KUALA LUMPUR: An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International Sd...
March 11, 2024
KUALA LUMPUR: Datuk Seri Najib Tun Razak received US$120 million of the loan proceeds from Retirement Fund Incorporated (KWAP) to SRC International Sdn Bhd between December 2011 to May 2012, the High Court today heard.
March 11, 2024
KUALA LUMPUR: Datuk Seri Najib Abdul Razak received US$120 million of the loan proceeds from Retirement Fund Incorporated (KWAP) to SRC International ...
December 15, 2022
Investegate announcements from K3 Capital Group PLC, Recommended Cash Acquisition