Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001Maximum 15 years jail, and fine up to RM5m or 5 times the amount, whichever is higher, for each chargeJudge dismisses Najib's application to strike out seven charges- Ambank's relationship manager could not have asked employees in the bank's cheque processing centre to allow a cheque signed by an unauthorised signatory to be honoured, says Ambank Raja Chulan branch manager R Uma...
He told the court that the interest of non-Muslims who do not fast should also be taken into consideration, and suggested to judge Nazlan to set a 30-minute or 45-minute break to allow non-Muslims to have their lunch.We can finish at 3pm, that's not an issue. But we should not be pushing everybody not to have a lunch break.
The judge rules that the accused has not been misled or prejudiced by how the seven charges were framed."The prosecution has given documents to the defence. If convicted, the Pekan MP can be sentenced up to 20 years' jail, whipping and fine for the CBT charges; 20 years' jail and a fine not less than five times the amount involved or RM10,000, whichever is higher, for the abuse of power charge; and 15 years' jail and a fine up to RM15 million or five times the amount involved, whichever is higher, for the money laundering charges.
In the event that Nazlan dismisses the application, the trial will kick off today with the defence’ cross-examination of prosecution witness, Ambank Raja Chulan branch manager R Uma Devi .
Come on!!! Najip is victim 🤧🤧🤧🤧
This means Najib Razak knew to whom he was giving the money to and for what reasons he was giving that money to that person.
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Source: malaysiakini - 🏆 20. / 51 Read more »
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Source: malaysiakini - 🏆 20. / 51 Read more »
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