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'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

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...

Mongolia , Kuala-lumpur , Malaysia , United-kingdom , British , Kim-hak-seon , Battushig-batbold , Angela-barkhouse , Cheong-choo-young , High-court , International-sdn-bhd , Gobi-coal-energy

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.

Mongolia , United-kingdom , Kuala-lumpur , Malaysia , British , Battushig-batbold , Kim-hak-seon , Angela-barkhouse , Cheong-choo-young , Gobi-coal-energy , High-court , International-sdn-bhd