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Dr M Confused Concerned Over Riza Aziz S Plea Bargain

papar berkaitan - pada 16/5/2020 - jumlah : 534 hits
Former prime minister Dr Mahathir Mohamad has expressed bewilderment over the plea bargain for Riza Abdul Aziz s money laundering charge He questioned whether this means that other thieves could be let off the hook as long as they agree to ...

1mdb Malaysia Terima Aset Rm465 3 Juta Selepas Lepaskan Riza Aziz

papar berkaitan - pada 16/5/2020 - jumlah : 452 hits
Mahkamah Sesyen Kuala Lumpur melepas tanpa membebaskan anak tiri bekas Perdana Menteri Datuk Seri Najib Tun Razak Riza Aziz berhubung pertuduhan pengubahan wang haram AS 248 juta berkaitan penyelewengan dana 1MDB Foto NSTP Fathil AsriKUALA ...

June 4 Decision On 1mdb Linked Forfeiture Suit Against Jakel Trading

papar berkaitan - pada 13/5/2020 - jumlah : 348 hits
The Kuala Lumpur High Court will deliver its verdict on the government s application to forfeit RM628 314 allegedly linked to the 1MDB scandal that was seized from Jakel Trading on June 4 The decision was supposed to be handed down by judic...

Rotten Deal Over Riza Aziz Must Be Investigated

papar berkaitan - pada 19/5/2020 - jumlah : 353 hits
Given the charges and punishment Riza Shahriz Abdul Aziz was facing the deal offered by the prosecution to him over his US 248 million money laundering charges was a rotten one for the government raising serious questions as to how the pros...

Govt To Recover Assets Worth Us 107 3 Mil From Riza Aziz In Deal

papar berkaitan - pada 15/5/2020 - jumlah : 388 hits
Hollywood producer Riza Aziz had been charged with five counts of money laundering amounting to US 248 million PETALING JAYA Putrajaya is expected to recover overseas assets worth an estimated US 107 3 million after Hollywood producer Riza ...

Controversy Over Decision To Discharge Riza Aziz Should End With Ag S Statement Says Sri Ram

papar berkaitan - pada 17/5/2020 - jumlah : 384 hits
KUALA LUMPUR The controversy surrounding the decision to discharge film producer Riza Shahriz Abdul Aziz over money laundering charges should end with the Attorney General s statement says the case s lead prosecutor Datuk Seri Gopal Sri Ram...

Riza Aziz Likely To Be Prosecution Witness In 1mdb Trial Says Sri Ram

papar berkaitan - pada 19/5/2020 - jumlah : 384 hits
The High Court here was told that film producer Riza Shahriz Abdul Aziz is a possible witness for the prosecution in the 1Malaysia Development Bhd trial involving his stepfather former prime minister Datuk Seri Najib Razak Lead prosecutor D...

Tommy Thomas Absolutely Shocked By Macc S Claim Of His Involvement In Riza Aziz Case Decision

papar berkaitan - pada 17/5/2020 - jumlah : 468 hits
PETALING JAYA Former attorney general Tan Sri Tommy Thomas has detailed a timeline of events disputing the Malaysian Anti Corruption Commission s claim implicating him in the decision of the case involving Riza Abdul Aziz Riza Aziz the step...

I Didn T Drop Money Laundering Case Against Riza Aziz Insists Ex Ag

papar berkaitan - pada 17/5/2020 - jumlah : 403 hits
Former attorney general Tommy Thomas says he did not decide on the representations of Riza Aziz prior to his resignation PETALING JAYA Former attorney general Tommy Thomas today insisted that he did not make any decisions during his time in...