KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Abdul Razak (pix) on three money-laundering charges involving RM27 million of SRC In...
The trial of former prime minister Datuk Seri Najib Abdul Razak
High Court Judge Mohamed Zaini Mazlan set July 5 to 8; July 12-15 and July 26-29 for the trial after the case management today.Deputy Public Prosecutor Ahmad Akram Gharib acted for the prosecution while lawyer Nur Syahirah Hanapiah represented Najib, 67. Najib is alleged to have committed the offences at AmIslamic Bank Berhad, Bangunan Ambank Group, No. 55, Jalan Raja Chulan, on July 8, 2014, under Section 4 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which provides for a maximum fine of RM5 million or jail not exceeding five years or both. if convicted.
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