Tag: Tan Sri Ismee Ismail

Shafee: Jho Low Menyeleweng Wang 1MDB Sebelum Najib Buka Akaun AmBank

Tidak ada sebarang hasil bond TIA 2009 yang masuk ke akaun Najib, kata bekas pengarah TIA/1MDB Kes 1MDB disambung semula kelmarin dengan Ismee Ismail, bekas...

Najib-1MDB Trial: Najib Never Told 1MDB To Follow Jho Low’s Instructions

By Aathi Shankar Former Prime Minister Datuk Seri Najib Razak never told the 1Malaysia Development Board (1MDB) management to follow directives from fugitive businessman Low...

Najib-SRC Trial: Najib Charged With CBT When He Was Never Entrusted With SRC Money?

By Aathi Shankar KUALA LUMPUR: Datuk Seri Najib Razak was never entrusted with SRC International Sdn Bhd’s money, the company former chairman-director, Tan Sri Ismee...

Najib-SRC Trial: Nik Faisal Lied SRC Had RM16 Million

By Aathi Shankar KUALA LUMPUR: Former SRC International chief executive officer (CEO) Nik Faisal Ariff Kamil has lied to the board of directors (BOD) that...

Najib-SRC Trial: ex-SRC director concedes authenticity of company documents questionable

Kenneth Tee, The Malay Mail. June 17 — SRC International Sdn Bhd documents submitted by former SRC International chief executive Nik Faisal Ariff Kamil may...

Najib-SRC Trial: Nik Faisal Hid Vital Information From SRC Board

SRC International Sdn Bhd chief executive officer (CEO) Nik Faisal Ariff Kamil never told the company board of directors that the first RM2 billion...
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PM Orders Ex-AG Tommy Thomas To Be Investigated

Tommy Thomas will be probed under various Acts, including OSA and Penal Code, although the general consensus is that a push for RCI would be better