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Najib had absolute power over SRC, witness testifies

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak wielded absolute power in decision-making when it came to SRC International Sdn Bhd, including the utilisation and disbursement of a RM4bil loan from the Retirement Fund Inc (KWAP), the High Court heard.

Malaysia , Kuala-lumpur , Ismee-ismail , Najib-razak , Shahrol-azral , Nik-faisal , Justice-ahmad-fairuz , High-court , Malaysia-development-bhd , Retirement-fund , International-sdn-bhd , Retirement-fund-inc

Najib had absolute power in SRC, High Court hears

KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak wields absolute power in decision-making when it comes to SRC International Sdn Bhd, including the utilisation and disbursement of a RM4bil loan from the Retirement Fund Inc (KWAP), the High Court heard on Tuesday (March 26).

Malaysia , Kuala-lumpur , Justice-ahmad-fairuz , Shahrol-azral , Nik-faisal , Ismee-ismail , Najib-razak , Malaysia-development-bhd , Retirement-fund-inc , Retirement-fund , International-sdn-bhd , High-court

'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.

United-kingdom , Mongolia , Kuala-lumpur , Malaysia , British-virgin-islands , Briton , Mongolian , Battushig-batbold , Kim-hak-seon , Nik-faisal , Ismee-ismail , Cheong-choo-young

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.

China , Kuala-lumpur , Malaysia , Mongolia , Chinese , Angela-barkhouse , Abu-dhabi , Nik-faisal , Najib-razak , Joseph-borkowski , Ismee-ismail , High-court

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

In SRC International civil suit, offshore asset recovery specialist says yet to see evidence Najib returned US$120m of SRC funds in bank account
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Malaysia , United-states , Cayman-islands , Kuala-lumpur , Malaysian , Harvinderjit-singh , Angela-barkhouse , Kim-loong , Taek-jho , Najib-abdul-razak , Ismee-ismail , Quantuma-international

SRC's loans from KWAP not used for intended purpose, High Court told

KUALA LUMPUR: The High Court here was told that a RM1.8bil loan taken out by SRC International Sdn Bhd from Retirement Fund Inc (KWAP) was never used for investments in the energy and resource sectors, a purpose it was intended for.

Kuala-lumpur , Malaysia , Indonesia , Mongolia , United-kingdom , Briton , Ismee-ismail , Angela-barkhouse , Nik-faisal , Najib-razak , Erdens-tavan-tolgoi , High-court

US$120mil from KWAP loan to SRC landed in Najib's account, court told

KUALA LUMPUR: Some US$120mil of the loan from Retirement Fund Inc (KWAP) to SRC International Sdn Bhd landed in Datuk Seri Najib Razak's bank account between 2011 and 2012, the High Court here was told.

Kuala-lumpur , Malaysia , Brightstone , Isle-of-wight , United-kingdom , Briton , Nik-faisal , Blackstone-asia , Kim-loong , Angela-barkhouse , Ismee-ismail , Najib-razak

'US$120mil went into Najib's account'

'US$120mil went into Najib's account'
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia , United-kingdom , Brightstone , Isle-of-wight , Kuala-lumpur , Briton , Angela-barkhouse , Ismee-ismail , Nik-faisal , Blackstone-asia , Najib-razak , Kim-loong

Najib allowed by court to file third-party notices against former SRC directors

KUALA LUMPUR: The High Court granted permission to Datuk Seri Najib Razak to issue third-party notices against six former directors of SRC International Sdn Bhd in the US$1.18bil (RM5.2bil) lawsuit filed by the company against him.

Kuala-lumpur , Malaysia , Ismee-ismail , Najib-razak , Harvinderjit-singh , International-sdn-bhd , Ministry-incorporated , High-court , Datuk-seri-najib-razak , Sdn-bhd , Datuk-suboh-md-yassin , Nik-faisal-ariff-kamil

Former SRC management caused billions in losses, claims Najib

KUALA LUMPUR: Datuk Seri Najib Tun Razak has claimed that billions of ringgit of SRC International Sdn Bhd’s funds were misappropriated through dubious investments authorised by former company directors.

Kuala-lumpur , Malaysia , Ismee-ismail , International-sdn-bhd , Ministry-of-finance-incorporated , Articles-of-association , Datuk-seri-najib-tun-razak , Sdn-bhd , Companies-act , Datuk-suboh-md-yassin , Datuk-mohammed-azhar-osman-khairuddin , Nik-faisal-ariff-kamil