Maybank KL branch assistant manager verifies transactions involving Najib and SRC International
Halijah verified a total of 16 transactions involving the above-mentioned parties over eight days — in July, August, December 2014, and January 2015.
Day 16 of Najib's SRC trial: Maybank KL asst branch manager to be cross-examined
Maybank KL Main branch assistant manager Halijah Abdul Wahab will today be cross-examined by Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah.
Maybank revises base rate and base lending rate downwards after OPR cut
The banking group said its BR would drop 20 bps to 3.05% per annum from 3.25%, while its BLR would be revised to 6.7% per annum from 6.9%.
Bid for joint trial of Rosmah's money laundering, graft cases to be heard on May 24
Rosmah is facing 17 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Examination doesn't mean investigation, says BNM officer in heated exchange with Najib's lawyer
Ahmad Farhan that there is a provision in AMLA that does not permit warnings about suspicious transactions, so Najib would not have been alerted.
Update: Putrajaya files RM680 mil forfeiture action against Najib, Rosmah and others
The forfeiture action is against assets said to be from funds illegally gained from 1MDB.
Money recovered from seized assets to be used to pay 1MDB's RM51b debt — MoF
Lim said the RM51 billion debt includes the amount of interest borne and loans from the Ministry of Finance (MoF) of RM8.6 billion that were used to repay 1MDB's debts to date.
US govt returned RM233.7m of 1MDB funds given to Red Granite, says AG
Thomas said the first tranche of returned funds of US$57.04 million (RM233.7 million) was credited into the 1MDB asset recovery account, a segregated trust account opened specifically for this purpose.
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KLCCP 1Q net profit up on-year, pays 8.8 sen dividend
Total group revenue was higher at RM353.45 million in the first quarter ended March 31, 2019 (1QFY19) versus RM345.11 million.
KWAP investment panel would've rejected SRC loan if it had the choice, says ex-officer
Amirul said he had recommended that the SRC loan be capped at RM1 billion, versus the initial requested amount of RM3.95 billion, in order to mitigate the repayment risk.
