The directors and their company pleaded guilty to charges under the Financial Services Act and AMLA.
Dalam serbuan di sekitar Lembah Klang dan Pulau Pinang pada 1 Ogos, BNM turut merampas dokumen, komputer dan telefon bimbit.
They are accused of using three different accounts of the company as tools to launder an undisclosed amount.
Bapa 3 anak itu didakwa melakukan kesalahan tersebut di Public Bank Berhad cawangan Sungai Pelek, Selangor antara 7 Dis 2016 hingga 25 Feb 2017.
Rundingan penyelesaian sukarela adalah lebih baik kerana ia jmenjimatkan kos guaman dan masa mahkamah.
DPP gets order to be allowed to publish a gazette summoning interested parties to come forward and stake their claim to the hundreds of items seized from Najib Razak and 15 others.
However, the judge assures that the presumption of innocence still applies to her and that the burden of proof is on the prosecution to establish guilt in a trial.
Pasangan itu dan pihak ke-3 yang berkepentingan boleh berbuat demikian jika mereka dapat buktikan ia diperoleh secara halal.
They must respond to government suit on valuables, properties seized by police within a month, failing which the government can forfeit the properties through a court order, says Rabinder Singh.
They will no longer be able to get off by just paying fines.
Menurut laporan media, banglo 3 tingkat di Tanjung Bungah Park itu bernilai RM15 juta.
Trio face a total of 25 counts of money laundering.
The pair had come together at 93 for five, when South Africa’s lead was only 170.
Menurut sumber, polis akan memanggil beberapa lagi pemimpin Umno sekiranya perlu bagi membantu siasatan kes sama.
Isteri bekas perdana menteri akan disoal berhubung siasatan kes penyelewengan dana 1MDB.
His wife and daughter were among 200 people who gathered near the MACC headquarters.
The former deputy prime minister is expected to be charged under three laws over offences allegedly committed between 2014 and 2017.
Rosmah Mansor dikenakan 17 pertuduhan melibatkan RM7.1 juta berhubung aktiviti pengubahan wang haram.
The former prime minister says it comes days after Shafee's revelation that Mahathir told him to lead the prosecution against Anwar Ibrahim.
Muhammad Shafee Abdullah is expected to face four counts of money laundering charges in relation to the RM9.5 million payout received from Najib Razak.
Beliau dipercayai keluar kira-kira jam 1.20 petang menaiki kenderaan jenis Audi ditemani peguam, Tan Sri Shafee Abdullah dan pegawai melalui pintu belakang.
The former prime minister arrived at Bukit Aman's Commercial Crime Investigation Department at 10am, accompanied by his lawyer, Muhammad Shafee Abdullah.
MACC says the suspect is a former MIC vice-president.
Najib Razak menghabiskan masa kira-kira 2 jam di Jabatan Siasatan Jenayah Komersial, Bukit Aman hari ini.
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