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 chargeThe prosecution calls its first witness, a deputy registrar with the Registrar of Companies Malaysia.
Mohd Akmaludin testifies that he received a request from the MACC to run checks on records of three companies, namely SRC International, Gandingan Mentari and Ihsan Perdana.AG vows to prove Najib guilty of each chargeThomas reads the prosecution's opening statement. He says the prosecution will prove its case beyond reasonable doubt.
He tells the court there is no reason for motions regarding the charges to be brought at the eleventh hour.Defence counsels Harvinderjit Singh and Yusof then submit to the court their arguments for the trial to be stayed.
NajibRazak What other matters Najib Razak has got other than proving to his dedak boys and girls he is not guilty?
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