In Najib trial, ex-SRC director concedes authenticity of company documents questionable | Malay Mail

Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail is pictured at the Kuala Lumpur Court Complex, June 17, 2019. — Picture by Yusof Mat Isa

“There was serious fraud committed by Nik Faisal. Do you agree with this?” asked Najib’s lawyer Harviderjit Singh asked further.Ismee then said it was a fair statement to say such acts constituted fraudulent conduct when asked further by Harvinderjit. Earlier he told the court Nik Faisal had colluded with the company’s former director Datuk Suboh Md Yassin concerning a 2014 transaction of RM140 million that was meant to be invested in South America that was not known to the rest of the board.

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In Najib trial, documents show top SRC execs colluded on RM140m S. American ‘investment’ | Malay MailKUALA LUMPUR, June 17 — Documents suggesting former SRC International Sdn Bhd chief executive Nik Faisal Ariff Kamil had colluded with the company’s former director Datuk Suboh Md Yassin concerning a 2014 transaction of RM140 million that was meant to be invested in South America were revealed...
แหล่ง: malaymail - 🏆 1. / 86 อ่านเพิ่มเติม »

SRC executive acted as company secretary in recording minutes, court toldFormer SRC International chairman Ismee Ismail says it did not occur to him to question why this was so when the company had its own secretary.
แหล่ง: fmtoday - 🏆 5. / 72 อ่านเพิ่มเติม »