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 charge- Najib returns to the courts complex, and heads straight to the courtroom on the fifth floor. - Proceedings have stopped for lunch break. Najib leaves the Kuala Lumpur Courts Complex.
Farhan, a former investigation officer with Bank Negara's Financial Intelligence and Enforcement Department, was telling the court what he had done with the documents seized from Ambank’s Raja Chulan branch on May 6, 2015.On May 30, 2018, I received a request from the Malaysian Anti-Corruption Commission for the documents under our custody.: To whom did you give ?- Farhan confirms having ordered Bank Negara officer Azizul to raid Ambank's Raja Chulan branch on July 6, 2015.
The 41-year-old had previously testified that the early order given to him prior to the raid on Ambank's Raja Chulan branch was to collect documents on suspected offences committed under Part 4 of Amlatfa. Suhaimi was asking Azizul, a Bank Negara official appointed as raiding officer, on the sequence of events when he raided the bank on July 6, 2015, and when he lodged the police report the following day.
As soon as he emerges from the vehicle, his supporters - a majority of whom are women - begin praying for him. The 65-year-old politician, who was also finance minister and adviser emeritus of SRC International, is also facing three money laundering charges over the funds.
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