ศาสตร์เกษตรดินปุ๋ย : ขอบคุณแหล่งข้อมูล : หนังสือพิมพ์ The Nation
http://www.nationmultimedia.com/detail/asean-plus/30351706
File photo : Najib Razak
Najib charged with three counts under Anti-Money Laundering Act
ASEAN+ August 08, 2018 09:22
By The Star
Asia News Network
KUALA LUMPUR – Najib Razak has been charged with three counts under Section 4 (1)(b) of Anti-Money Laundering Act, Anti-Terrorism Financing Act and Proceeds of Unlawful Activities Act (Amla) 2001 on Wednesday (Aug 8).
The charges were read out in Malay and Najib said “faham” (understood) after the charges were read out by a court interpreter. No plea was recorded.
Sessions Court judge Azura Alwi allowed an application by the prosecution to transfer the Amla cases to the High Court.
The former prime minister was accused of receiving RM27mil, RM5mil and RM10mil – which were obtained from illegal activities through Real Time Electronic Transfer of Funds and Securities (Rentas) into his bank account in three separate transactions.
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