The law allows Riza Aziz to be charged in Malaysia, says DPP

Riza Aziz claimed trial at the Sessions Court to five counts of money laundering amounting to US$248 million believed to have been misappropriated from 1MDB.

Deputy Public Prosecutor Ahmad Akram Gharib said Section 82 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 allows prosecution against a person in the country even though the alleged offence may be committed elsewhere. Riza, 42, the owner of Red Granite Pictures, pleaded not guilty at the Sessions Court here today to five counts of money laundering amounting to US$248 million , believed to have been misappropriated from 1Malaysia Development Bhd .

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DPP: Najib’s stepson Riza Aziz can be charged in Malaysia even though offence committed abroad | Malay MailKUALA LUMPUR, July 5 — Even though the alleged offence committed by Riza Shahriz Abdul Aziz, took place abroad, the stepson of former prime minister Datuk Seri Najib Razak could be charged in a Malaysian court. Deputy Public Prosecutor Ahmad Akram Gharib said Section 82(1)(e) of the Anti-Money...
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