Nik Faisal Ariff Kamil

Gender
Male
Birthdate
Unknown

Nik Faisal Ariff Kamil former businessman and banker, former Chief Executive and Director of SRC International. Currently a fugitive.



Family Relationships

    Business and other Relationships


          Biography


          Notes



          Subitems


          Ownership Statements

          Has ownership or control in the following companies

          Statements

          SRC International Sdn Bhd (SRC)

          Benefical Owner: True

          Interest Type: shareholding

          Interest Level: direct


          Cited on Issues

          Subject has been cited for issues for the following known sources.

          These are sources, and not weighted on strength to make a case for this subject. Please refer to editorial or enforcement guidelines.

          Directly Implicated

          1MDB
          US Department of Justice (15 Jun, 2017).  US Department of Justice CV 17-4438

          Procurement

          Infrastructure Projects