KUALA LUMPUR, March 3 — The trial of former Prime Minister Datuk Seri Najib Tun Razak for three other charges of money laundering involving SRC International Sdn Bhd (SRC) funds...
KUALA LUMPUR, March 3 — The trial of former Prime Minister Datuk Seri Najib Tun Razak for three other charges of money laundering involving SRC International Sdn Bhd funds amounting to RM27 million at the High Court was heard before a new judge today.
“The date of the review decision has not yet been decided, and it will be notified by the Federal Court Registrar soon. Both the prosecution and the defence would like to request that the date for the management of this case be fixed in May,” he said.Judge Muniandy then set the management of the case on May 29.
On Feb 3, 2019, Najib claimed trial to three other charges of money laundering by accepting proceeds from illegal activities amounting to RM27 million through his three AmPrivate Banking accounts. He allegedly committed all the offences at AmIslamic Bank Berhad, Ambank Group Building, No. 55, Jalan Raja Chulan on July 8, 2014, under Section 4 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
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