News by Hafiz Yatim

The claim against NFC and the Salleh family amounted to RM253.62 million — representing the sum owed to the government, together with interest of 2% per annum and default interest on RM224.77 million as at April 30, 2019.

"The sum involved is very big and hence it gives an impact to public interests as it involves millions of ringgit."

"There is also an allegation of another account in existence in 2017 but our investigations showed that the account does not exist."

He is alleged to have received the bribe of a total of S$3.040 million at Seri Satria between March 28, 2017 and March 2, 2018 .

The MACC in a statement today said Zahid is expected to face charges under Section 16(a)(B) of the MACC Act 2009 and Section 165 of the Penal Code.

The public prosecutor through the MACC is seeking RM212.97 million from Umno, RM1.25 million from Umno Sabah Liaison Committee, RM300,000 from Wanita MCA, RM337,634.78 from Perano Sdn Bhd, RM827,250 from Binsabi Sdn Bhd, RM100,000 from Hasan Malek and RM265,146.16 from Abdul Manan Ismail.

Lawyers for Goldman Sachs have sought further time to study the summons served against the multinational investment bank and financial services company.

Suboh is said to have left the country and was in Indonesia along with former SRC managing director Nik Faisal Ariff Kamil since 2015, at the height of the authorities' investigation into SRC and 1Malaysia Development Bhd (1MDB) in mid-2015.

Ismee added that neither he nor the board was told about Nik Faisal’s meeting with KWAP, and he has no knowledge of SRC asking Nik Faisal to liaise with KWAP over the potential initial first loan.

"Shahrol Azral did not inform us [the SRC board] of the earlier account," said Ismee, who is the former SRC chairman.