Riza Aziz has been slapped with five money-laundering charges in relation to RM1.2 billion in 1MDB-linked funds. – The Malaysian Insight file pic, September 23, 2019.
THE Kuala Lumpur High Court has dismissed an application by Riza Aziz to transfer his money-laundering trial from the sessions court. Justice Mohd Nazlan Mohd Ghazali ruled that the sessions court is qualified to hear the case, involving US$248.17 million in 1Malaysia Development Bhd-linked funds. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
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