Nik Faisal Ariff Kamil



Nik faisal ariff kamil and datuk suboh md yassin were the signatories for the dubious transactions of rm50 million from src international sdn bhd to gandingan mentari sdn bhd and its final recipients in 2014 and 2015 the high court was told today. The investigating officer in najib razak s src international. Former src international sdn bhd chief executive officer ceo nik faisal ariff kamil has admitted that datuk seri najib razak had never instructed him to transfer the company s funds into other accounts including private bank accounts belonging to the former premier.

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Currently nik faisal ariff kamil holds the position of executive director investments at ubg bhd.

Nik faisal ariff kamil. Nik faisal ariff kamil src international kritik wall street journal wsj. Nik faisal ariff kamil a kuala lumpur bekas ketua pegawai eksekutif src international sdn bhd nik faisal ariff kamil yang diburu bagi membantu siasatan penyelewengan dana src berjumlah rm42 juta dikenal pasti berada di hong kong. Former src director nik faisal ariff kamil is a key witness in najib razak s ongoing src international trial.

Najib s minutes were not instructions kwap ex ceo. Fugitive financier low taek jho fled the country in 2015 and former src ceo nik faisal ariff kamil in may last year. Beliau ada mengatakan dan sekaligus menafikan akaun akaun yang didedahkan laporan.

Nik faisal ariff kamil pic a key figure linked to the case the govern ment is building against former prime minister datuk seri najib tun razak has been travelling in and out. Inspector general of police abdul hamid bador today said his. This includes the rm42 million said to be channelled into the bank accounts of former premier datuk seri najib razak who is facing seven charges.

Nthqibord former chief executive officer ceo of src international sdn bhd nik faisal ariff kamil has tendency to lie misrepresent facts and figures and manipulate company s accounts and malaysia. Nama nik faisal ariff kamil tiba tiba melonjak naik disebalik kekecohan berita wsj wall street journal yang mengatakan ada duit masuk ke akaun bank peribadi najib razak apabila tampil menafikan dakwaan laporan berita wsj najib razak itu.

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