The prosecution says it needs more time to obtain several documents from the US. FMTNews
KUALA LUMPUR: The Sessions Court here today set Sept 24 for case mention for Riza Aziz, the stepson of former prime minister Najib Razak, who faces money laundering charges amounting to US$248 million in funds allegedly misappropriated from 1MDB.
Lawyer Hariharan Tara Singh, representing Riza, 42, confirmed the matter but asked the prosecution to submit the documents as soon as possible. The money was allegedly misappropriated from 1MDB funds between April 12 and May 12 at City National Bank, Los Angeles Main, 525 South Flower Street, Los Angeles, California.
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.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Pengurusan kes LHDN saman anak Najib 24 Okt depanPengurusan kes pada 24 Okt ini akan didengar di hadapan Hakim Mahkamah Tinggi Ahmad Zaidi Ibrahim. FMTNews
Read more »
Pengurusan kes LHDN saman anak Najib pada 24 Oktober | The Malaysian InsightKerajaan Malaysia selaku plaintif memfailkan writ saman dan pernyataan tuntutan itu melalui LHDN pada 24 Julai lepas di Mahkamah Tinggi Kuala Lumpur dengan menamakan Mohd Nazifuddin, 36, sebagai defendan.
Read more »
Case management of IRB suit against Najib’s son on October 24 | The Malaysian InsightSon of ex-PM owes RM37.6 million in back taxes for assessment years of 2011-2017.
Read more »
Haze: All schools in Penang closed on Thursday-Friday (Sept 19-20)GEORGE TOWN: Schools in Penang will be closed on Thursday (Sept 19) and Friday (Sept 20) due to the worsening haze.
Read more »
Haze: All schools in Selangor closed on Thursday-Friday (Sept 19-20)PETALING JAYA: All government and private schools in Selangor will be closed on Thursday (Sept 19) and Friday (Sept 20).
Read more »