Should Thieves Be Freed After Returning The Loot Asks Dr M

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PETALING JAYA: Former prime minister Tun Dr Mahathir Mohamad is dismayed after Riza Shahriz Abdul Aziz was given a discharge not amounting to acquittal over money laundering charges
The Federal Government will receive a substantial sum running into several million ringgit following an agreement between the prosecution and the accused
“I’m worried that in future, if someone steals money and is brought to court, (they) will agree to pay it back
“We cannot be saying it’s okay we’ll take back the money and let the person go scot-free
“If those who steal a lot can just pay it back and be freed, we will be in trouble, ” he said in a video recording on his Chedet official YouTube channel
Dr Mahathir said he had no intention of questioning the court’s power or criticise the judge in delivering the decision but he was puzzled as a people’s representative who is involved in the country’s lawmaking process
“Maybe some people can agree with this but it is difficult for me to accept, ” he added
Riza, who is former prime minister Datuk Seri Najib Razak’s stepson, was released from five counts of money-laundering over US$248mil (RM1.25bil) linked to 1Malaysia Development Berhad (1MDB) on Thursday (May 14), which was initially fixed for case management
Sessions Court judge Azman Ahmad made the ruling after both parties reached an agreement through a representation sent to the Attorney General's Chambers
Deputy public prosecutor Datuk Seri Gopal Sri Ram, who led the prosecution, read a statement to the court, saying Riza had made several representations since he was first charged
"An agreement has been arrived at between the prosecution and the accused under the terms of which the Federal Government will receive a substantial sum running into several million ringgit
"The sum has a direct reference to the subject matter of the charges framed in this case," Sri Ram said
He added that as a consequence of the agreement, the charges framed against Riza Aziz would not be proceeded with pending the completion of the agreement
"The prosecution with the consent of the accused now moves the court for an order of discharge not amounting to an acquittal," Sri Ram said
After the statement was read, judge Azman then made the order for a discharge not amounting to an acquittal
The court also ordered for Riza's RM1mil bail in two sureties to be returned
On July 5, last year, Riza, owner of Red Granite Pictures, pleaded not guilty to five charges
On the first charge, the producer of Wolf of Wall Street was accused of being involved in money laundering proceeds from unlawful activities amounting to US$1,173,104 (RM4.9mil) via a transaction made from an account with the number 11116073, which belonged 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 between April 12 and May 12 at City National Bank, Los Angeles Main, 525 South Flower Street, Los Angeles, California
On the second charge, Riza, who is the son of Najib's wife Datin Seri Rosmah Mansor from her previous marriage, was accused of committing the same offence involving US$9mil (RM37.6mil) via transfers from the same account on Sept 10,2012, and Oct 10,2012, at the same premises
On the third and fourth charges, he was accused of the same offence involving US$133mil (RM555.7mil) and US$60mil (RM250.6mil) 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
The offence was allegedly committed at BSI Ltd, 7 Temasek Boulevard, #32-01 Suntec Tower One, Singapore on June 18,2012, and Oct 23,2012
On the fifth charge, Riza was accused of committing the same offence amounting to US$45million (RM188mil) at the same venue on Nov 14,2012
The charges were framed according to Section 4(1) (a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which carries a fine not exceeding RM5mil or imprisonment not exceeding five years, or both upon conviction
-Star

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