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US$120mil from KWAP loan to SRC landed in Najib's account, court told

KUALA LUMPUR: Some US$120mil of the loan from Retirement Fund Inc (KWAP) to SRC International Sdn Bhd landed in Datuk Seri Najib Razak's bank account between 2011 and 2012, the High Court here was told. ....

Kuala-lumpur , Malaysia , Brightstone , Isle-of-wight , United-kingdom , Briton , Anik-faisal , Blackstone-asia , Kim-loong , Angela-barkhouse , Ismee-ismail , Najib-razak

FBI, Transparency International, World Bank and CDB conference on corruption, compliance and cyberCrime

BRIDGETOWN, Barbados – Senior representatives from the Federal Bureau of Investigation (FBI), Transparency International and the World Bank will join other le ....

United-states , Bridgetown , Saint-michael , Barbados , American , Timothy-antoine , Jason-manar , Corina-rebegea , Lloyd-waller , Nigel-baptiste , Dawne-spicer , Samir-fahoum