Riza Aziz has complied with prosecution’s terms on money laundering charges

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Title : Riza Aziz has complied with prosecution’s terms on money laundering charges
Category : Malaysians

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Riza Aziz has complied with prosecution’s terms on money laundering charges

Riza Aziz was granted a discharge not amounting to an acquittal by the Kuala Lumpur Sessions Court in May.PUTRAJAYA: Former prime minister Najib Razak’s step-son, Riza Aziz, who was given a discharge not amounting to an acquittal on five counts of money laundering amounting to US$248 million (RM1 billion), has fulfilled almost all the terms of an agreement with the prosecution, sources said.“He has substantially complied with the terms. The United States Department of Justice has to effect the sale of properties (in the US) and send the proceeds to the Malaysian government,” said a source with knowledge of the matter.The source said it was not necessary for the prosecution to update the Sessions Court as it was up to the discretion of the attorney-general to institute or discontinue a case.On May 14, judge Azman Ahmad allowed the discharge not amounting to an acquittal after a…

Riza Aziz was granted a discharge not amounting to an acquittal by the Kuala Lumpur Sessions Court in May.PUTRAJAYA: Former prime minister Najib Razak’s step-son, Riza Aziz, who was given a discharge not amounting to an acquittal on five counts of money laundering amounting to US$248 million (RM1 billion), has fulfilled almost all the terms of an agreement with the prosecution, sources said.“He has substantially complied with the terms. The United States Department of Justice has to effect the sale of properties (in the US) and send the proceeds to the Malaysian government,” said a source with knowledge of the matter.The source said it was not necessary for the prosecution to update the Sessions Court as it was up to the discretion of the attorney-general to institute or discontinue a case.On May 14, judge Azman Ahmad allowed the discharge not amounting to an acquittal after a…


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