Ex-SRC chairman: Najib directed bulk of RM2b funds from KWAP to be transferred overseas
After getting the first RM2 billion loan from Pensioners Trust Fund Inc (KWAP) for SRC International Sdn Bhd, former premier Datuk Seri Najib Razak asked that a total of RM1.8 billion of the funds to be transferred overseas, according to former SRC chairman Tan Sri Ismee Ismail.
Issue
Directly implicated parties
- Najib Razak
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Mohd Najib bin Abd Razak is a Malaysian politician who served as the 6th Prime Minister of Malaysia from 2009 to 2018
Indirectly implicated parties
- Ismee bin Ismail
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Ismee bin Ismail is a Malaysian corporate technocrat, former CEO of Tabung Haji and director of 1MDB and 1MDB subsidiary SRC International
Implicated parties through circumstantance
Disclosing Parties
- Ismee bin Ismail
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Ismee bin Ismail is a Malaysian corporate technocrat, former CEO of Tabung Haji and director of 1MDB and 1MDB subsidiary SRC International
Source
Link
The Edge, (10 Jun, 2019). Ex-SRC chairman: Najib directed bulk of RM2b funds from KWAP to be transferred overseas. Retrieved 28 May, 2020, from