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Friday, October 18, 2019

Tag: Riza Aziz

Pengurusan kes pengubahan wang Riza Aziz 6 Dis

Hakim Mahkamah Sesyen menetapkan tarikh itu kerana pihak pendakwaan belum melengkapkan beberapa dokumen berkaitan kes itu.

Riza Aziz gagal pindah kes pengubahan wang ke Mahkamah Tinggi

Pendakwa raya fiat Gopal Sri Ram berkata, kes Riza adalah kes mudah dan hakim Mahkamah Sesyen mempunyai kelayakan untuk mendengar perbicaraannya.

Riza Aziz fails to transfer money laundering case to High Court

The court rules that the Sessions Court judge is competent enough to hear the US$248 million money laundering case related to 1MDB funds.

Sebutan kes pengubahan wang RM1.25 bilion Riza Aziz 24 Sept depan

Pada 5 Julai, Riza, pemilik syarikat Red Granite Pictures, mengaku tidak bersalah atas lima pertuduhan pengubahan wang.

Sept 24 mention for Riza Aziz’s money laundering case

The prosecution says it needs more time to obtain several documents from the US.

Sept 23 hearing for Riza’s transfer application to High Court

The stepson of former prime minister Najib Razak is accused of money laundering in relation to funds allegedly appropriated from 1MDB.

Rumah mewah dikaitkan anak tiri Najib akan dijual

Pendakwa raya meminta mahkamah AS menangguhkan prosiding pelucuthakan supaya harta itu boleh dijual.

Prosecutors seek sale of luxury homes linked to Najib’s stepson

They are asking a US court to lift a stay on forfeiture proceedings so that the properties can be sold.

Perbicaraan kes pengubahan wang Riza Aziz bermula Januari depan

Riza minta dibicarakan terhadap 5 pertuduhan pengubahan wang AS$248 juta kerana didakwa menerima dana daripada Good Star Ltd dan Aabar Investments PJS Ltd.

Riza Aziz’s money laundering trial to begin in January

The trial will be held at the Sessions Court in KL as neither the prosecution nor the defence have instructions to transfer it to the High Court.

Riza Aziz boleh dituduh walaupun kesalahan di luar negara, kata DPP

Timbalan pendakwa raya berkata Amla membenarkan pendakwaan dibuat terhadap rakyat negara ini walaupun kesalahan berlaku di luar negara.

The law allows Riza Aziz to be charged in Malaysia, says...

Civil settlement in the US did not clear Najib Razak's stepson from criminal charges, says a member of the prosecution team.

Najib: AS gugur dakwaan tapi Malaysia tuduh Riza ‘cuci’ wang

Riza Aziz tidak pernah didakwa DoJ selepas 4 tahun penyiasatan walaupun Red Granite Holdings berpangkalan di AS dan sebilangan transaksi berlaku di negara itu.

Kini rakyat Malaysia boleh tonton filem terbitan Riza Aziz lakonan DiCaprio

Masa filem itu dimasukkan ke dalam Netflix bertepatan dengan masa pendakwa raya mengenakan 5 tuduhan pengubahan wang haram lebih RM1 bilion terhadap Riza Aziz.

More Malaysians can now watch Riza-linked movie starring DiCaprio

'The Wolf of Wall Street' is now available on streaming service Netflix, some five years after it failed to make it to local cinemas.

Riza Aziz mohon dibicarakan terhadap tuduhan pengubahan wang RM1 bilion

Riza didakwa melakukan kesalahan pengubahan wang haram di AS dan Singapura.

Riza Aziz claims trial to money laundering charges involving over RM1...

He is accused of committing the offences in the US and Singapore between April 4, 2011 and Nov 14, 2012.

Riza Aziz dibebas dengan jaminan SPRM

Peguamnya, Azrul Zulkifli Stork berkata Riza Aziz akan hadir untuk menghadapi pendakwaan di mahkamah esok.

Riza Aziz freed on MACC bail

His lawyer, Azrul Zulkifli Stork, says Riza will appear in court on Friday to face charges.

SPRM tahan Riza Aziz

Sumber berkata, beliau akan didakwa sebagai pemilik Red Granite kerana menerima wang haram dari sebuah syarikat dikaitkan dengan Jho Low.

MACC arrests Riza Aziz

Sources say he will be charged as the owner of Red Granite with receiving laundered money from a company associated with Jho Low.

RM236 juta daripada firma Hollywood Riza Aziz telah dipulangkan, kata peguam...

Wang tersebut diperolehi Jabatan Kehakiman (DoJ) AS berikutkan penyelesaian bernilai AS$60 juta yang direkodkan di sebuah mahkamah AS.

Rosmah, 2 anaknya disoal siasat polis 3 jam

Tiga beranak itu dijangka tidak disoal siasat lagi selepas solat Jumaat.

Rosmah dan 2 anak tiba untuk disoal siasat polis berhubung 1MDB

Isteri bekas perdana menteri itu dijangka disoal siasat Pasukan Siasatan Jenayah Pengubahan Wang Haram.

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