Husni claims Najib behind sexual harassment allegations against him
Shafee: Did you associate those accusations with Datuk Seri Najib… including the police report of sexual harassment allegation by your own female staff?
Husni: Yes.
Ex-Tabung Haji chairman's corruption trial set for hearing on Sept 25
Abdul Azeez, who is also MP for Baling, Kedah, is accused of receiving a total of RM5.2 million from Menuju Asas Sdn Bhd director Mohammad Redzuan Mohanan Abdullah as reward for assisting the firm to secure RM842.2 million worth of government roadwork projects in Perak and Kedah.
RM606m went through three of Najib's AmBank accounts, High Court told
This was revealed by appointed public prosecutor Datuk V Sithambaram during the re-examination of 54th prosecution witness Joanna Yu, the former AmBank relationship manager who was Low Taek Jho's go-to person in the bank when it comes to the management of accounts belonging to Najib and SRC International Sdn Bhd.
Najib referred to as 'Optimus Prime', High Court told
"Who is OP?" asked Sithambaram.
Yu replied: "To my understanding OP was a term — Optimus Prime, I don't know — to refer to the Prime Minister."
Jho Low bulldozed Najib’s instruction letter for AmBank accounts, claims defence
The BBM transcript showed an exchange between Yu and Jho Low, where Yu tweaked the date of the instruction letter from Dec 24, 2014 to Dec 29, 2014.
Jho Low ordered RM40m transfer from SRC into Najib’s bank accounts
This was to reverse transactions worth RM32 million.
Najib applies to strike out RM52.6m suit by Deepak over RM198.9m Bank Rakyat loan debacle
Former prime minister Datuk Seri Najib Razak, his wife, his brother and two others have applied to strike out the RM52.6 million civil suit filed against them by businessman Deepak Jaikishan claiming conspiracy and fraud.
Umno Pekan exco fails in bid to settle half of MACC forfeiture claim
Umno Pekan committee member Ibrahim Awang Ismail, from whom the anti-graft agency has claimed RM100,000, filed a first representation on July 16 to settle half of that value.
High Court told of attempt to 'discreetly' move RM139m out of SRC in 2014
The transactions were attempted via bank drafts instead of digital transfers to avoid revealing that the funds came from the Minister of Finance Inc company, according to chat transcripts from the phone belonging to former AmBank relationship manager Joanna Yu.
Joanna Yu drafted emails for Nik Faisal to send to AmBank, High Court told
Yu’s Blackberry Messenger chat showed that in 2015, she had told Nik Faisal, then the chief executive officer and managing director of SRC International Sdn Bhd, what to say in his email replies to Yu’s colleagues Krystale Yap and Daniel Lee and other AmBank employees.
