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Tetap pengubahan wang walaupun masuk akaun sama

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KUALA LUMPUR: Walaupun Datuk Seri Najib Tun Razak didakwa melakukan pemindahan wang dari satu akaun ke akaun lain, namun transaksi itu dianggap kesalahan di bawah undang-undang pengubahan wang haram.

Pengarah Bahagian Siasatan Jenayah Pengubahan Wang Haram , Asisten Komisioner Foo Wei Min berkata, perkara itu juga termasuk pengubahan wang haram kerana tindakan berkenaan dilihat cuba mengelirukan pihak berkuasa.

Dalam pada itu, Wei Min di Mahkamah Tinggi di sini hari ini bersetuju dengan soalan Muhammad Shafee bahawa transaksi wang daripada akaun Najib dibelanjakan untuk ahli politik dan entiti tertentu. Pendakwaan memohon pindaan bagi tuduhan keempat berhubung tuduhan salah guna kedudukan dan tuduhan ke-10 serta ke-21 bagi kesalahan pengubahan wang haram.

Bekas Ahli Parlimen Pekan itu didakwa melakukan perbuatan itu di AmIslamic Bank Berhad, Bukit Ceylon di sini di antara 24 Februari 2011 dan 19 Disember 2014 manakala bagi semua pertuduhan pengubahan haram di antara 22 Mac 2013 dan 30 Ogos 2013, di lokasi sama.

 

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