Najib’s stepson Riza Aziz fails to transfer money laundering case to High Court | Malay Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 64 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 29%
  • Publisher: 86%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

Najib’s stepson Riza Aziz fails to transfer money laundering case to High Court

23 September 2019

“Sessions Court judges, including the judge in the case against the applicant are no less competent and very experienced to try such charges, and able to deal with other possible issues concerning the Mutual Assistance in Criminal Matters Act 2002, Evidence Act 1950 and the Federal Constitution,” he held.

“There are no concerns about the principle of equality before the law since the real issue is the need to comply with the pre-requisites of Section 417 of the Criminal Procedure Code that must be established first,” he held, adding, the difference in the forum of the trial did not cause any prejudice to the applicant.

Earlier, Hariharan submitted among others that the case involved complex legal questions and issues relating to 1MDB. Sri Ram objected to the application, countering that the points raised by the defence could be equally dealt with by the Sessions Court.On August 9, Sessions Court Judge Rozina Ayob set January 6 to 9 and January 13 to 16 for the trial., pleaded not guilty to five charges.

On the second charge, Riza, who is the son of Datin Seri Rosmah Mansor from a previous marriage, allegedly committed a similar offence involving US$9 million on September 10, 2012, and October 10, 2012, at the same place.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

F lagi.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in LAW

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.

Riza Aziz fails to transfer money laundering case to High CourtThe court rules that the Sessions Court judge is competent enough to hear the US$248 million money laundering case related to 1MDB funds. FMTNews Afterall you are just the step-son of ex PM ,Najib. Sessions Court will just be 'suitable' to hear your corruption case.
Source: fmtoday - 🏆 5. / 72 Read more »

Riza Aziz’s money-laundering trial stays at sessions court | The Malaysian InsightHigh court judge rules that lower court qualified to handle case involving RM1.2 billion in 1MDB-linked funds.
Source: msianinsight - 🏆 8. / 63 Read more »

Prosecution applies to have Ahmad Zahid’s corruption case heard in High Court | Malay MailKUALA LUMPUR, Sept 23 — The Sessions Court here today was told that 40 charges of receiving bribes involving the overseas visa (VLN) system faced by former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi will be filed by the prosecution for hearing at the High Court. Counsel Datuk...
Source: malaymail - 🏆 1. / 86 Read more »

Ahmad Zahid's corruption case to be filed for hearing in High CourtHe is facing 40 charges of receiving bribes for his involvement in the overseas visa (HLN) system.
Source: malaysiakini - 🏆 20. / 51 Read more »

Ex-DPM's 40 corruption charges to be filed for hearing in High CourtProsecution agrees to hand over documents to defence in a month's time. FMTNews
Source: fmtoday - 🏆 5. / 72 Read more »

Zahid's corruption charges to be filed in the High CourtSHAH ALAM: The Sessions Court here today was told that 40 charges of receiving bribes involving the overseas visa (VLN) system faced by former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi will be filed by the prosecution for hearing at the High Court.
Source: NST_Online - 🏆 17. / 53 Read more »