Probe into SRC International’s RM42 million transfer to be wrapped up in a month


Diyana Ibrahim

Attorney-General Apandi Ali says the probe into SRC International will be completed in a month. – The Malaysian Insight pic by Nazir Sufari, May 15, 2017.

INVESTIGATIONS into the transfer of RM42 million from SRC International into Prime Minister Najib Razak’s personal bank account is expected to be completed within a month, Attorney-General Mohamed Apandi Ali said today.

“I believe the case will be completed in a month’s time, as best as I can tell,” he told reporters.

The Malaysian Insight previously reported that Apandi denied ordering investigations into SRC International, a subsidiary of 1Malaysia Development Berhad (1MDB), to be stopped.

Apandi told reporters he was not aware of the findings of the investigations, which have been led by the Malaysian Anti-Corruption Commission.

“I don’t know what are the results of the investigations, but part of my directive is to wrap up the investigations,” he said.

It was reported that SRC International had transferred RM42 million into Najib’s bank accounts between December 2014 and February 2015 via its subsidiaries, Gandingan Mentari Sdn Bhd and a separate company, Ihsan Perdana Sdn Bhd.  

Ihsan Perdana was a private company set up to manage 1MDB’s “corporate social responsibility” contributions. – May 15, 2017.


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