KUALA LUMPUR (Bernama): The Sessions Court here on Tuesday (Sept 24) set Dec 6 for case management of Riza Shahriz Abdul Aziz's, the stepson of former prime minister Datuk Seri Najib Razak, money laundering charges amounting to US$248 mil (RM1.25 bil), allegedly misappropriated from 1Malaysia Development Berhad (1MDB).
Judge Rozina Ayob set the date after Former Federal Court judge Datuk Seri Gopal Sri Ram informed the court that the prosecution had yet to complete several documents relating to the case.
On the first charge, the producer of Wolf of Wall Street was accused of being involved in money laundering proceeds from unlawful activities amounting to US$1,173,104 via a transaction made from an account with the number 11116073, which belonged to Good Star Limited at RBS Coutts, Switzerland to account number 123248291 of City National Bank, Los Angeles, USA belonging to Red Granite Productions Inc.
On the second charge, Riza, who is the son of Datin Seri Rosmah Mansor from her previous marriage, was accused of committing the same offence involving US$9mil via transfers from the same account on Sept 10,2012, and Oct 10,2012, at the same premises. The offence was allegedly committed at BSI Ltd, 7 Temasek Boulevard, #32-01 Suntec Tower One, Singapore on June 18,2012, and Oct 23,2012.
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