一马洗钱案:里扎陈情书下月25日揭晓

前首相纳吉继子里扎去年7月被控挪用一马公司资金洗黑钱高达2亿4800万美元(12亿5000万令吉),并于同年11月向总检察署提呈陈情书。地庭今日择定在2月25日得知该陈情书的决定。

法官罗兹娜负责审理此案,而本案今天在内庭过堂。副检察司诺兹拉蒂随后在庭外告知记者上述事项。

诺兹拉蒂说:“里扎代表律师所提呈的陈情书决定还未揭晓,因为(检署)仍在斟酌。”

她补充,法庭也将于同一天(2月25日)择定审讯日期。

里扎代表律师哈里哈兰指出,已在去年11月18日向检署提呈陈情书,以重新检讨其当事人的控状。

罗兹娜早前择定于1月6至9日及1月13至16日审理此案,但随后腾出这些日期,以等待陈情书的决定揭晓。

《华尔街之狼》制片人

现年43岁的里扎是红岩电影公司(Red Granite Pictures)的拥有人,并且是电影《华尔街之狼》的制片人。

他在去年7月5日被提控。

第一项控状指出,被告自身涉及洗黑钱,也就是通过由Good Star有限公司的瑞士苏黎世苏格兰皇家银行户头(账号11116073),转账至红岩制作公司(Red Granite Productions Inc)的美国洛杉矶城市国民银行户头(账号123248291)的方式,收受117万3104美元的不法活动收益。

这笔款项是挪用自一马公司资金。

控状指他于2011年4月12日至5月12日之间,在美国加利福尼亚洛杉矶的城市国民银行犯罪。

里扎也被控于2012年9和10月之间在同一地点,通过相同的户头转账,犯下相同罪行,所涉金额为900万美元。

第三和第四项控状指出,被告犯下相同罪行,也就是通过由阿尔巴投资PJS公司的瑞士卢加诺瑞意银行集团(BSI SA)户头(账号81134378),转账至红岩资本有限公司(Red Granite Capital Ltd)的新加坡瑞意银行(BSI Bank)户头(账号6C02250A)的方式,收受1亿3300万美元和6000万美元的不法活动收益。

控状指他于2012年6月18日至10月23日之间,在新加坡淡马锡大道的瑞意银行犯罪。

第五项控状指出,被告于2012年11月14日在相同地点,犯下同一罪行,所涉金额为4500万美元。

被告的所有控状抵触2001年反洗黑钱、反恐怖主义融资及非法活动收益法令第4(1)(a)条文,并可在相同法令下的第4(1)条文被治罪,一旦罪成,可被判罚款不超过500万令吉或坐牢不超过5年,或两者兼施。


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