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 chargeProsecution and defence clash over bid to stay hearing-The hearing starts with attorney-general Tommy Thomas introducing members of the prosecution and Najib's defence counsels.
However, lead defence counsel Muhammad Shafee Abdullah rises and informs the court that the defence has filed a certificate of urgency this morning, and requests that the court consider ordering a stay of the hearing. "He knew that the money should be banked into this account since Najib was one of the guarantors for SRC International to obtain funding," he says.Lokman claims that authorities should have questioned Nik Faisal first, but had not done so.He also claims that even if there was a case, it should be for cheating under the Penal Code and not under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 which is being applied now.
Meanwhile, the list of prosecutors are as follows: Tommy Thomas, Sulaiman Abdullah, V Sithambaram, Manoj Kurup, Ishak Mohd Yusoff, Donald Joseph Franklin, Suhaimi Ibrahim, Muhammad Saifuddin Hashim Musaimi, Sulaiman Kho Kheng Fuei, Budiman Lutfi Mohamed, Mohd Ashraf Adrin Kamaril and Muhammad Izzat Fauzan.- So far, there are about 20 supporters of former prime minister Najib Abdul Razak gathered at the lobby of the Duta Court Complex.
LokmanAdam Don't worry. There are so many other evidences the prosecution can use to send Najib Razak to prison.
LokmanAdam Cuba mengganggu prosiding mahkamah?
LokmanAdam
LokmanAdam who let this carrot brain there ? he should be in the market !
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: malaysiakini - 🏆 20. / 51 Read more »
Source: malaysiakini - 🏆 20. / 51 Read more »
Source: malaysiakini - 🏆 20. / 51 Read more »
Source: malaysiakini - 🏆 20. / 51 Read more »
Source: staronline - 🏆 4. / 75 Read more »
Source: malaysiakini - 🏆 20. / 51 Read more »
Source: malaysiakini - 🏆 20. / 51 Read more »