Nik Faisal Ariff Kamil
Src international sdn bhd director datuk suboh md yassin received a call from the company s ceo nik faisal ariff kamil after the 14th general election telling him to leave the country to avoid being hauled in to help in an investigation by the malaysian anti corruption commission macc.
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. A a. Kuala lumpur april 24. Currently nik faisal ariff kamil holds the position of executive director investments at ubg bhd.
Fugitive financier low taek jho fled the country in 2015 and former src ceo nik faisal ariff kamil in may last year. Suboh 68 looked frail when testifying at the high court last week in the trial of former prime minister datuk seri najib razak over the misappropriation of rm42 million belonging to src. 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. Fugitive ex src ceo nik faisal in hong kong cops still hunting for jho low 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.