Ihsan Perdana Sdn Bhd





Ihsan Perdana Was Following Funders Instructions When Account Was Used To Transfer Funds The Edge Markets

Ihsan Perdana Was Following Funders Instructions When Account Was Used To Transfer Funds The Edge Markets

Sensational Findings Prime Minister Najib Razak S Personal Accounts Linked To 1mdb Money Trail Malaysia Exclusive Sarawak Report

Sensational Findings Prime Minister Najib Razak S Personal Accounts Linked To 1mdb Money Trail Malaysia Exclusive Sarawak Report

Sensational Findings Prime Minister Najib Razak S Personal Accounts Linked To 1mdb Money Trail Malaysia Exclusive Sarawak Report

Sensational Findings Prime Minister Najib Razak S Personal Accounts Linked To 1mdb Money Trail Malaysia Exclusive Sarawak Report

Mystery Of Src International Millions Transferred Into Najib S Accounts The Edge Markets

Mystery Of Src International Millions Transferred Into Najib S Accounts The Edge Markets

Ihsan Perdana Md Says Rm302m Funding Mere Coincidence With Ge13

Ihsan Perdana Md Says Rm302m Funding Mere Coincidence With Ge13

Whom Did The Pm Pay Sarawak Report

Whom Did The Pm Pay Sarawak Report

Whom Did The Pm Pay Sarawak Report

Gem horizon sdn bhd s account was opened on aug 5 2011 while two other accounts under ihsan perdana on jan 5 2012 and june 1 2012.

Ihsan perdana sdn bhd. Kuala lumpur may 15 ihsan perdana sdn bhd the entity appointed to undertake all 1malaysia development berhad 1mdb corporate social responsibility csr programmes was a shelf company that was renamed and rebranded following the mandate of 1mdb s board of directors the high court heard today. The purpose of the company is to provide csr programmes for yayasan 1malaysia development bhd. By kasthuri jeevendran kuala lumpur the 37 th witness of the trial to the misappropriation of rm42 million of src international sdn bhd fund said that former prime minister datuk seri najib razak had never ordered ihsan perdana sdn bhd ipsb to be set up. Ihsan perdana s director datuk dr shamsul anwar sulaiman testifying as the 37th prosecution witness in datuk seri najib razak s trial over rm42 million from src international sdn bhd also revealed bn lawmakers and umno division leaders were the ones who decided the beneficiaries of these schemes.

No information on its charges was available in ccm. On oct 24 2011 gem horizon was changed to ihsan. Ihsan perdana sdn bhd managing director datuk dr shamsul anwar sulaiman pictured told the court that he did not know the rm42 million cash transfers made by the company between dec 26 2014 and feb 10 2015 went into former premier datuk seri najib razak s accounts. Ihsan perdana sdn bhd has denied claims of transferring money into the personal account of prime minister datuk seri najib razak as alleged by the foreign media.

Datuk seri najib razak leaves the kuala lumpur court complex may 15 2019. On oct 24 2011 gem horizon was changed to ihsan. Kuala lumpur may 15 ihsan perdana sdn bhd the entity appointed to undertake all 1malaysia development berhad 1mdb corporate social responsibility csr programmes was a shelf company that was renamed and rebranded following the mandate of 1mdb s board of directors the high.

Cheques To One Side What Did Najib Do With The Rm43 Million In Cash Sarawak Report

Cheques To One Side What Did Najib Do With The Rm43 Million In Cash Sarawak Report

Sensational Findings Prime Minister Najib Razak S Personal Accounts Linked To 1mdb Money Trail Malaysia Exclusive Sarawak Report

Sensational Findings Prime Minister Najib Razak S Personal Accounts Linked To 1mdb Money Trail Malaysia Exclusive Sarawak Report

Arrest Warrant For Malaysia S Prime Minister The Real Reason Malaysia S Attorney General Was Fired Africametro Africametro

Arrest Warrant For Malaysia S Prime Minister The Real Reason Malaysia S Attorney General Was Fired Africametro Africametro

Ihsan Perdana Witness Testifies Rm42m Entered Najib S Accounts For Csr Programmes The Edge Markets

Ihsan Perdana Witness Testifies Rm42m Entered Najib S Accounts For Csr Programmes The Edge Markets

Sue Or Don T Sue Wsj S Report Rm2 6bil Was Moved To Pm Najib Tun Razak S Bank Accounts Rightways

Sue Or Don T Sue Wsj S Report Rm2 6bil Was Moved To Pm Najib Tun Razak S Bank Accounts Rightways

Src Trial Ihsan Perdana A Shelf Company Buyout Rebranding To Handle 1mdb S Csr Projects

Src Trial Ihsan Perdana A Shelf Company Buyout Rebranding To Handle 1mdb S Csr Projects

Malaysiakini Day 3 After Third Witness Testifies Src Trial Ends For The Day

Malaysiakini Day 3 After Third Witness Testifies Src Trial Ends For The Day

Millions In Cash Go Into Rosmah S Account How Come Exclusive Sarawak Report

Millions In Cash Go Into Rosmah S Account How Come Exclusive Sarawak Report

Cheques To One Side What Did Najib Do With The Rm43 Million In Cash Sarawak Report

Cheques To One Side What Did Najib Do With The Rm43 Million In Cash Sarawak Report

1mdb Task Force Heads Must Be Replaced Say Opposition Lawmakers The Edge Markets

1mdb Task Force Heads Must Be Replaced Say Opposition Lawmakers The Edge Markets

Ihsan Perdana Says It Blindly Deposited Millions Into Najib S Accounts Up Station Malaysia

Ihsan Perdana Says It Blindly Deposited Millions Into Najib S Accounts Up Station Malaysia

Malaysiakini Day 19 Finance Minister Advised Src To Seek Extra Rm2b From Kwap Witness

Malaysiakini Day 19 Finance Minister Advised Src To Seek Extra Rm2b From Kwap Witness

Meeting Room Ihsan Perdana Sdn Bhd Conference Room

Meeting Room Ihsan Perdana Sdn Bhd Conference Room

Src Trial Ihsan Perdana Got Rm40m A Year To Run Csr Schemes Dictated By Bn Umno Leaders

Src Trial Ihsan Perdana Got Rm40m A Year To Run Csr Schemes Dictated By Bn Umno Leaders

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