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789
关于前首相拿督斯里纳吉面对SRC国际公司2700万令吉洗黑钱控罪,控方已把逾200页的审讯文件交给辩方。
控方布迪曼副检察司今天在案件管理告诉高庭,他们已在昨天把该文件交给纳吉的辩方律师团。
纳吉穿着蓝色西装坐在被告栏,他的代表律师是沙希拉。
法官莫哈末再尼择定于2020年4月进行后续案件管理。
布迪曼在庭外告诉记者,控方会传召约30名证人供证,法庭已择定在2020年6月2日至25日开审。
2月8日,纳吉被控通过3个Am Private Banking账户参与洗钱活动,但他否认有罪。
他被控于2014年7月8日在大马银行大厦犯下上述罪行,因而抵触《2001年反洗黑钱及反恐融资法令》第4(1)(a)条文,一旦定罪,最高刑罚为监禁5年或罚款500万令吉,或两者兼施。
找工作, 就找这里!
› 立即申请
- GMBB Part Timer
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Social Media Marketing Executive
- Advertising & Marketing
- Kuala Lumpur
-
MYR 6K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
› 立即申请
- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
› 立即申请
- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- Cashier and Kiosk Management for Kiosk
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Curated Store
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Gallery Sitter
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- 软件测试与客户支持专员 Software Testing & Customer Support Specialist
- Information Technology
- Kuala Lumpur
-
MYR 3K /Month
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