Family Nik Faisal Ariff Kamil
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.
Family nik faisal ariff kamil. 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. Kuala lumpur july 10 bukit aman has traced the whereabouts of fugitive nik faisal ariff kamil and his family to hong kong inspector general of police tan sri abdul hamid bador told reporters today in the latest update on the manhunt for malaysia s most wanted man after jho low. Suboh 68 looked frail when testifying at the high court last week in the trial of former prime. The edge 10 july 2020 inspector general of police tan sri abdul hamid bador today confirmed that former src international chief executive officer nik faisal ariff kamil and his family have been spotted in hong kong.
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.