Deputy Public Prosecutor Siti Noor Hafizan Zakaria informed Bernama of the date through a WhatsApp message Tuesday .Ahmad was slapped with the two charges on Jan 21.
The former deputy finance minister was alleged to have received the money from Najib, believed to be proceeds from unlawful activities, through an AmIslamic Bank Bhd cheque dated Nov 27,2013, which he personally cashed on the same day. The charge, framed under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM5mil, or imprisonment for up to five years, or both, if found guilty.
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