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Showing posts with label SRC International. Show all posts
Showing posts with label SRC International. Show all posts
Friday, May 26, 2017

The MACC will never shake its politically tainted image unless it starts taking action against power abuse and corruption in relation to 1MDB and SRC International

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The Malaysian Anti-Corruption Commission (MACC) has been putting up a brave front in making dozens of arrests of corrupt government official...
Tuesday, March 28, 2017

Did the Second Finance Minister even bother asking the Finance Minister if the latter took money, directly or indirectly from 1MDB and SRC International?

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I am disappointed, although not surprised by Dato’ Seri Johari Abdul Ghani’s immediate decline of my invite to speak at my fund-raising din...
Friday, November 18, 2016

New exposés during Singapore trial revealed how SRC International had similarly misappropriated funds using the same dubious investment funds as 1MDB

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Malaysians are now thoroughly familiar with how 1MDB has misappropriated some US$7 billion of investment funds, of which approximately US$7...
Thursday, October 06, 2016

Is Dato’ Seri Najib Razak’s strategy to deal with Malaysia’s entrenching reputation as a global kleptocracy to remain silent like a mouse?

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Malaysians have been demanding answers from Dato' Seri Najib Razak on the 1MDB-related scandal, that is the RM4 billion SRC Internationa...
Tuesday, August 09, 2016

Datuk Hasan Arifin clearly a “cari makan” PAC Chairman when he refused to reopen 1MDB investigations and initiate new investigations into SRC International

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The UK Guardian has labelled the 1MDB imbroglio as the “world’s largest financial scandal”.  This was after the US Attorney-General filed a ...
Sunday, May 15, 2016

Singapore investigations shifts focus back to the clandestine operations of former 1MDB subsidiary, SRC International

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Investigations by Singapore authorities have revealed that Ministry of Finance subsidiary, SRC International managing director Nik Faisal Ar...
Monday, March 14, 2016

Dato' Sri Azalina Othman must clarify contradictions between her statement and MACC's on the Prime Minister receiving money from SRC International

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I  had  asked  in  Parliament  last  week  whether  the  Attorney-General  has  investigated  the RM27 million  deposited  into  the  Prime ...