A liquidator for SRC BVI, Angela Barkhouse, is the second witness to testify in SRC International’s US$1.18 billion civil suit against former prime minister Datuk Seri Najib Razak. KUALA LUMPUR (March 12): A liquidator for SRC BVI, a subsidiary of SRC ...

... : The Inside Story of the 1MDB Expose, which contained accusations against ...

KUALA LUMPUR (March 12): The prosecution in former prime minister Datuk Seri Najib Razak's second money-laundering trial involving RM27 million SRC International Sdn Bhd funds intends to call 20 to 25 witnesses to testify in the trial set for September. ...

KUALA LUMPUR (March 11): The liquidator for SRC BVI, a subsidiary of SRC International Sdn Bhd, told the High Court on Monday that out of the funds meant for investment in SRC International, US$21.96 million went to Capital Place, a British Virgin Islands ...

... to launder funds misappropriated from 1MDB and SRC International. "The registered ...

... to launder funds misappropriated from 1MDB and SRC International,” she added ...

... “key component” in the entire 1MDB scam. In this trial, Najib ... , finance minister and chairman of 1MDB’s board of advisors to ...

... Authority (TIA), 1Malaysia Development Berhad (1MDB)'s predecessor. The senior lawyer ... times during the SRC and 1MDB's criminal trials, with witnesses ...

... in the 1Malaysia Development Bhd (1MDB)-Tanore trial where Swampillai was ... out deals for SRC and 1MDB. Harvinderjit asked him if he ...

... in the 1Malaysia Development Bhd (1MDB) scandal. The write-down reduced ...

... matters concerning 1Malaysia Development Bhd (1MDB) entities, including SRC International. The ... operation of accounts of the 1MDB entities was then under the ...

KUALA LUMPUR (March 5): The utilisation of an RM4 billion loan from Retirement Fund Inc (KWAP) to SRC International Sdn Bhd for what SRC claimed was investment activities were allegedly in “flagrant disregard” of Bank Negara Malaysia’s conditions imposed ...

KUALA LUMPUR (March 5): In the SRC International Sdn Bhd's US$1.18 billion civil suit against former prime minister Datuk Seri Najib Razak, lawyers for the company have alleged that out of the RM4 billion loan given by Retirement Fund Inc (KWAP) to SRC ...

... on-going 1Malaysia Development Bhd (1MDB) case. If he is found ... the bank over matters concerning 1MDB. However, the Federal Court ... Isham had also commented on 1MDB presiding judge Datuk Collin Lawrence ... a law firm with former 1MDB counsel Jasmine Loo more ...

... in the aftermath of the 1MDB scandal. We also see evidence ...

... recovery of 1Malaysia Development Bhd (1MDB) assets in 2020, was ... vague and not detailed, said 1MDB asset recovery taskforce chairman Datuk ... ’ direct involvement in the 1MDB scandal resulted in it being ... 10 years to service the 1MDB debt. The dispute currently ...

... 28): Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo, ... . Testifying in the ongoing 1MDB-Tanore trial, Loo said ... investigated by other agencies over 1MDB. 'I returned all assets ... a ‘key component’ in 1MDB scam 1MDB-Tanore trial: Jho Low ...

... Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo admitted ... prosecution witness in the ongoing 1MDB-Tanore trial, said this ... Hermes handbag after leaving 1MDB. Soft-spoken Jho Low ... turned harsh after 1MDB scandal broke Earlier, Shafee ...

... cited the 1Malaysia Development Bhd (1MDB) cases of former prime minister ... Seri Najib Razak and former 1MDB chief executive officer Arul Kanda ...

... request for time to resolve 1MDB issues — as “deplorable”, ... statutory documents, such as 1MDB’s Special Rights Redeemable Preference ... circular resolution (DCR). The 1MDB board would decide on the ... Rahman and, recently, the 1MDB investigating officer from the ...

... ): Former 1Malaysia Development Bhd (1MDB) general counsel, Jasmine Loo ... received money from the 1MDB transactions. Leissner said that ... "[My impression was] whatever 1MDB was going to undertake needed ... minister and chairman of 1MDB’s BOA to receive ...