Court sets Sept 24 for mention of Riza Aziz’s US$248m money laundering case
20 September 2019
Judge Rozina Ayob set the date after deputy public prosecutor Mohamad Mustaffa P. Kunyalam informed the court that the prosecution had yet to complete several documents relating to the case. He also informed the court that the defence had, on Aug 16, filed an application to transfer the case to the High Court and that the High Court had set September 23 to hear the application.
On the third and fourth charges, he was accused of the same offence involving US$133 million and US$60 million in money transfers from account number 81134378 belonging to Aabar Investment PJS Limited, at BSI SA, Lugano, Switzerland to account number 6C02250A at BSI Bank Limited, Singapore belonging to Red Granite Capital Ltd.
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