Najib summoned to MACC headquarters on Tuesday


The Malaysian Insight

NAJIB Razak was today served a notice ordering him to be present at the Malaysian Anti-Corruption Commission headquarters in Putrajaya on Tuesday for questioning over the SRC International Sdn Bhd case.

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

SRC International is a former subsidiary of 1Malaysia Development Bhd.

The Swiss Attorney-General’s Office has publicly stated that investigations have revealed that substantial amounts of money were allegedly misappropriated from SRC International, and fraud was committed based on a form of Ponzi scheme to cover it up.

An MACC source told Malaysia Decides today that the file on the SRC International case was never closed.

“We went to serve a notice to Najib, asking him to come to the MACC office on Tuesday to have his statement recorded in relation to the SRC International case.

“We only went there to serve the notice. Nothing was seized from the house.

“The case has always been open, so this is merely a continuation of investigations.”

A recently declassified auditor-general’s report showed that a subsidiary of SRC International had approved US$45.5 million (RM182 million) for an investment in the coal industry in Mongolia without a feasibility study being carried out.

“SRC International also invested in PT ABM Investama TBK, Indonesia, amounting to US$120 million, through quoted shares listed on the Indonesian Stock Exchange. During a meeting on February 14, 2012, the CEO of SRC International reported an estimated profit on the investment, amounting to US$4 million,” said the report. – May 18, 2018.


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