‘I was told to leave M’sia amid 1MDB probe’
Former SRC director Suboh tells court he was directed to avoid MACC’s investigation.
No action against former 1MDB unit chairman for 'contradictory' evidence
Harvinderjit today told Justice Mohd Nazlan that after the review, his team decided to resume the cross-examination with Ismee.
Defence goes into overdrive to prove Najib was not in control of former 1MDB's unit SRC
Defence counsel Harvinderjit combed through details of SRC’s board meeting minutes and dived deep into certain specific wordings in order to show SRC’s board and its management acted independently from Najib.
Ismee: Najib in control of SRC after memorandum and articles of association changed
When asked by the prosecution about the implication of the amendment, Ismee said: "The implication to SRC is that the advisor emeritus' views would have to be taken into account in material and strategic issues on the company."
Ex-KWAP CEO met Najib's former private secretary at hotel for SRC loan application
"There, Azlin gave me a letter which was signed by SRC director Nik Faisal Ariff Kamil dated June 3, 2011 [addressed] to Najib seeking for a loan of RM3.95 billion."
'If I knew payment was for Najib, I would not have made it', Umno man says of RM42m transfers
He repeated this three times during questioning by deputy public prosecutor Muhammad Saifuddin Hashim Musaimi about payments of RM27 million and RM5 million on Dec 26, 2014 and a payment of RM10 million made on Feb 10, 2015.
Ihsan Perdana witness testifies RM42m entered Najib's accounts for 'CSR programmes'
"The reason for the transfer is recorded as 'CSR (corporate social responsibility) programmes'. I recognised the remittance form as I prepared the document," the witness said.
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.
RM2b loan given to SRC despite lack of supporting documents
This followed a letter declaring the government was providing a guarantee for the loan — ex-KWAP official
Najib received RM1m golden handshake in final month as PM
Testifying before the court for the SRC International Sdn Bhd hearing today, the trial's 27th prosecution witness deputy accountant at the Prime Minister's Department, Putrajaya, Zarina Yusuf said Najib's last drawn salary in May 2018 was RM1,017,014.39.
