Riza Aziz’s case management on his money laundering charges has been fixed for May 5, 2020.
He said the Sessions Court had postponed to May 5 the case management proceedings which was initially scheduled for April 6, due to the movement control order to contain the Covid-19 pandemic.On Aug 9 last year, judge Rozina Ayob fixed Jan 6 to 9 and Jan 13 to 16 for the trial, but the dates have been vacated pending the outcome of the representation.
On the first charge, he was accused of money laundering amounting to US$1,173,104, transacted from an account with the number 11116073 which belonged to Good Star Limited at RBS Coutts, Switzerland, to the account number 123248291 of City National Bank, Los Angeles, belonging to Red Granite Productions Inc.
On the second charge, Riza was accused of committing the same offence involving US$9 million through transfers from the same account on Sept 10 and Oct 10, 2012.
May ALLAH send his Curse on You !! in this world & Hereafter.
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