Najib gets back 3 money laundering charges
FMT Reporters
-February 8, 2019 10:27 AM
KUALA LUMPUR: Najib Razak has been slapped with three more charges of money-laundering amounting to RM47 milllion in connection to the SRC International Bhd case, a day after the same charges were withdrawn by the High Court.The former prime-minister today claimed trial in the Sessions Court when the charges were read to him again.
Najib is accused of being involved in money laundering through his three AmPrivate Banking accounts.
The offences were allegedly committed at AmIslamic Bank Berhad in Jalan Raja Chulan on July 8, 2014 under Section 4(1)(a) of the 2001 Anti-Money Laundering and Anti-Terrorism Financing Act.
If convicted, Najib could be fined up to RM5mil or imprisonment not exceeding five years or both.
