The Attorney-General’s Chambers has yet to answer a representation by Riza Shahriz Abdul Aziz
This was disclosed by his lawyer, Datuk Hariharan Tara Singh when asked on the outcome of the representation. “The defence received a letter from the court today notifying that the court has fixed May 5, at 9am, for case management following the MCO extension,“ he said. On the first charge, the producer of Wolf of The Wall Street was accused of being involved in money laundering proceeds from unlawful activities amounting to US$1,173,104 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.
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.
Come on Riza sumbang lahh tiga empat juta for Covid19 fight for Malaysia.... bila lagi kan
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