Opening speech of AG Tommy Thomas at trial of Najib Razak | Malay Mail

Attorney General Tommy Thomas arrives at the Kuala Lumpur Court Complex April 3, 2019.

In proving the ingredients of Section 23 of the MACC Act 2009, evidence – oral, documentary and/or circumstantial, will be led by the prosecution to establish the following –SRC International’s request for a government loan for RM3.95 billion; Monies totalling RM42 million, sourced from SRC International, were channelled through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd ;

That the Accused had dishonestly caused himself to wrongfully gain RM42 million and/or caused SRC International to wrongfully lose RM42 million; Three charges under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 for money laundering That the Accused on or about 26 December 2014 engaged in money laundering to wit by receiving RM5 million, being the proceeds of an unlawful activity, in the Accused’s AmPrivate Banking-MY no. 211-202-201190-6 account;

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.

LIVE: AG vows to prove Najib guilty of each chargeLIVE AG Tommy Thomas: The accused chaired the 1MDB board of advisors and was 'advisor emeritus' of its subsidiary SRC International Sdn Bhd. KESNAJIB NAJIBTRIAL FOLLOW OUR LIVE REPORT: NajibRazak What other matters Najib Razak has got other than proving to his dedak boys and girls he is not guilty?
Source: malaysiakini - 🏆 20. / 51 Read more »

AG: Najib’s trial should serve as reminder to future PMs | Malay MailKUALA LUMPUR, April 3 — The prosecution and trial of Datuk Seri Najib Razak should serve as a reminder to those elected as prime ministers in the future, Attorney General (AG) Tommy Thomas said today. In his opening speech at the historic trial of the former prime minister for seven charges... Also minister. Do not corrupt. The nation making jedgemebt day and vote u out from ruling. Little correction. For current and Future PM/ Ministers and all public servants snsh_catlady If only the people can have their voices heard & PM's action can be questioned freely.
Source: malaymail - 🏆 1. / 86 Read more »

LIVE: AG fumes over late motions, says defence 'insulting intelligence'LIVE The NAJIBTRIAL is ON! Judge does not allow defence team's request for a stay. Lead prosecutor Tommy Thomas will make his opening statement. KESNAJIB FOLLOW OUR LIVE REPORT: A CHRISTIAN lady who saved 🇲🇾 from being ravished 👍👍👍
Source: malaysiakini - 🏆 20. / 51 Read more »

AG: Lawyer insinuated judges were corrupt in his articlesTommy Thomas says two articles written by Arun Kasi that appeared on the Aliran website were an attack on the judiciary.
Source: fmtoday - 🏆 5. / 72 Read more »

AG: UEC holders can now sit for Certificate in Legal Practise Examination | Malay MailKUALA LUMPUR, March 29 — Students who hold the Unified Examination Certificate (UEC) are now eligible to sit for the Certificate in Legal Practise Examination (CLPE), the Legal Profession Qualifying Board chairman Tommy Thomas announced today. In a statement, Thomas, who is also the Attorney... Back door recognition of UEC? Confirmed that DAPig runs the government of the day.
Source: malaymail - 🏆 1. / 86 Read more »