Prosecution to call 25 witnesses in Najib’s SRC money laundering trial

  • 📰 DailyExpress_MY
  • ⏱ Reading Time:
  • 8 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 6%
  • Publisher: 83%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

Kuala Lumpur: The High Court has ordered the prosecution in former prime minister Najib Razak’s RM27 million SRC International money laundering case to prepare and serve all witness statements on the defence by May 20.

Earlier deputy public prosecutor Ashrof Adrin Kamarul requested a three-month period to prepare and serve the witness statements.SPONSORED CONTENT Sabah revenue hits RM6.97 billion: Hajiji says GRS State Government may see full term Kota Kinabalu: The Sabah Government continued its momentum in managing the economy in line with the commitment and spirit of the Sabah Maju Jaya when it posted record high state revenue of RM6.973 billion last year.

He is alleged to have committed the offences at AmIslamic Bank Berhad at the AmBank Group building at Jalan Raja Chulan on July 8, 2014.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 3. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Former BSI Banker Raises Concerns About Suspicious TransactionsA former BSI banker told the High Court today he was concerned that SRC International (Malaysia) Limited's account at the bank had received US$864.5 million in a short amount of time, with suspicions that these transactions were fraudulent. Former BSI Bank Head of Wealth Management Services, Kevin Micheal Swampillai, 64, said the SRC BVI account had received huge incoming funds between November 2011 and April 2012 from SRC International Sdn Bhd, adding that he had raised this concern to his superiors so that suspicious transaction reports (STR) can be filed.
Source: theSundaily - 🏆 25. / 51 Read more »

Offshore assets recovery specialist reveals misused funds in SRC International caseAn offshore assets recovery specialist testified in court that some of the loan obtained by SRC International was not used for its intended purpose. The specialist revealed that the funds were not invested in activities related to the energy and resources sector as required. The testimony was part of the ongoing civil suit trial against SRC International.
Source: theSundaily - 🏆 25. / 51 Read more »

Prosecution argues no guarantee Daim’s wife won’t abscond if passport returned permanentlyKUALA LUMPUR, March 13 — The prosecution in the High Court today, emphasised that there is no guarantee that Toh Puan Na’imah Abdul Khalid, the wife of former Finance Minister...
Source: malaymail - 🏆 1. / 86 Read more »