Sept 23 Hearing For Riza S Transfer Application To High Court


Hollywood film producer Riza Aziz.KUALA LUMPUR: The High Court here today set Sept 23 to hear the defence’s application to transfer the money laundering case of former prime minister Najib Razak’s stepson, Riza Aziz, from the Sessions Court to the High Court
Deputy public prosecutor Ahmad Akram Gharib said the application hearing would be held before High Court judge Mohd Nazlan Mohd Ghazali
“The parties have been ordered to file their written arguments on or before Sept 17,” he said when met by reporters after case management in the chambers of High Court deputy registrar Mohmad Som
He said the prosecution had filed its affidavit reply to the defence’s application on Aug 23
Counsel Syazwani Mohd Zawawi, representing Riza, 42, told reporters that the defence had filed an affidavit for the application on Aug 16
Asked about the grounds of the defence in filing the application, the lawyer said the case involved complex legal questions as well as issues relating to 1MDB
Akram said the prosecution would object to the defence’s application as the case did not involve questions on laws which are difficult or complicated
“Sessions Court judge Rozina Ayob is competent to hear the case. If the case is transferred to the High Court, it would delay proceedings,” he told the media when asked why the prosecution is objecting to the defence’s application
On July 5, Riza, the owner of Red Granite Pictures, pleaded not guilty to five charges
In the first charge, “The Wolf of Wall Street” producer was accused of involvement in money laundering proceeds from unlawful activities amounting to US$1,173,104 via a transaction made from an account with the number 11116073 belonging to Good Star Limited at RBS Coutts, Switzerland, to account number 123248291 of City National Bank, Los Angeles, belonging to Red Granite Productions Inc
The money was allegedly misappropriated from 1MDB funds
He was accused of committing the offences between April 12 and May 12 at City National Bank, Los Angeles Main, 525 South Flower Street, Los Angeles, California
Riza, who is the son of Rosmah Mansor from her previous marriage, was accused of committing the same offence involving US$9 million via transfers from the same account on Sept 10, 2012 and Oct 10, 2012 at the same premises
In the third and fourth charges, he was charged over 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
He was accused of committing offence at BSI Ltd, 7 Temasek Boulevard, #32-01 Suntec Tower One, Singapore on June 18, 2012 and Oct 23, 2012
In the fifth charge, Riza was accused of committing the same offence involving US$45 million at the same venue on Nov 2012
The charges were framed according Section 4 (1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which carries a fine not exceeding RM5 million, imprisonment not exceeding five years, or both. - FMT

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2019/08/sept-23-hearing-for-rizas-transfer.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
High Court Sets Sept 6 To Hear Najib S Bid To Stay Rm1 69b Tax Suit

High Court Sets Sept 6 To Hear Najib S Bid To Stay Rm1 69b Tax Suit

papar berkaitan - pada 17/8/2019 - jumlah : 277 hits
The Kuala Lumpur High Court today fixed Sept 6 to hear Najib Abdul Razak s application to stay the RM1 69 billion tax suit against him pending his reassessment appeal with the Inland Revenue Board Judge Ahmad Bache also set that same date t...
High Court Ruling Against Sis Is A Cause For Concern

High Court Ruling Against Sis Is A Cause For Concern

papar berkaitan - pada 3/9/2019 - jumlah : 212 hits
The recent decision of the High Court in Kuala Lumpur in dismissing the judicial review application of Sisters in Islam against a fatwa by Selangor religious authorities declaring it as deviant is disturbing SIS has been battling in court f...
Smoking Ban In Public Places Cannot Be Challenged High Court Told

Smoking Ban In Public Places Cannot Be Challenged High Court Told

papar berkaitan - pada 23/8/2019 - jumlah : 251 hits
The smokers group claims the health ministry never sought its views when implementing the ban on smoking in restaurants KUALA LUMPUR Smokers groups cannot take the government to court over its decision to implement a ban on smoking in publi...
Court Returns Shafee S Passport Temporarily For Aussie Trip

Court Returns Shafee S Passport Temporarily For Aussie Trip

papar berkaitan - pada 3/9/2019 - jumlah : 257 hits
Senior lawyer Muhammad Shafee Abdullah today succeeded in getting his international passport returned temporarily by the Kuala Lumpur High Court to represent a client in Australia This came as High Court judge Collin Lawrence Sequerah allow...
Dap Blaming High Expectations Media For Failure To Deliver Says Dr Wee

Dap Blaming High Expectations Media For Failure To Deliver Says Dr Wee

papar berkaitan - pada 23/8/2019 - jumlah : 253 hits
KUALA LUMPUR The DAP is blaming the people s high expectations and the media for its failure to deliver on several issues as part of the Pakatan Harapan government says Datuk Seri Dr Wee Ka Siong The MCA president said these issues included...
Sis Court S Fatwa Challenge Refusal Dark Moment For Malaysia Women S Rights

Sis Court S Fatwa Challenge Refusal Dark Moment For Malaysia Women S Rights

papar berkaitan - pada 28/8/2019 - jumlah : 268 hits
While acknowledging the company SIS is an artificial legal person the judge said its directing minds are Muslims and their activities touch on Islamic law which the fatwa is applicable on The High Court s decision today that it had no power...
Negri Mb We Have Not Received Any Application For A Zakir Naik Event

Negri Mb We Have Not Received Any Application For A Zakir Naik Event

papar berkaitan - pada 19/8/2019 - jumlah : 331 hits
SEREMBAN The Negri Sembilan government has yet to decide if it would bar Indian born controversial speaker Zakir Naik from giving public lectures in the state Mentri Besar Datuk Seri Aminuddin Harun said he would discuss this with the relev...
Hpu914 Umno Pas Union Set For Sept 14

Hpu914 Umno Pas Union Set For Sept 14

papar berkaitan - pada 21/8/2019 - jumlah : 563 hits
Both Umno and PAS will be signing a unity and understanding pact during its Muslim Unity Gathering next month In a joint press conference Umno secretary general Tan Sri Annuar Musa and his PAS counterpart Datuk Takiyuddin Hassan said the ag...
Bulan Kesedaran Diabetes Kinohimitsu Watsons Malaysia Bersama Memerangi Diabetes

Detik Detik Terakhir Laken Riley Sebelum Mati Dibunuh

Wanita Terjerat Love Scam Doktor Tentera Selepas Dipukau

Hati Hati Orang Kuala Pilah Ada Lelaki Guna Rm100 Palsu

Global Tensions Over China S Overcapacity Will Rise Under Trump

Allahyarham Tun Daim Dilepas Dan Dibebas Daripada Pertuduhan Gagal Isytihar Harta

Drama Curang Tanpa Niat

The Frugal Traveler Remembers Arthur Frommer The Guy Who Inspired Travelers To Just Do It


echo '';
Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula

Biodata Terkini Zehra Zambri Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Semalakama

Senarai 10 Finalis Anugerah Juara Lagu AJL 39 2025 Keputusan Separuh Akhir Semi Final Muzik Muzik SFMM 2024


15 Playful Midcentury Kids Room Ideas For A Retro Vibe

Natural Gas Fuel Not A Hazard

How Car Centric Planning Is Killing Malaysians

Masjid Lapangan Terbang Sultan Abdul Aziz Shah

Rawatan Profhilo Di Klinik Dr Bazilah

Spaghetti Bolognese