Malaysiakini NEWS

Najib slapped with 3 more money laundering charges

Hariz Mohd
Published:  |  Modified:

Former prime minister Najib Abdul Razak was slapped with three additional charges under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Amlatfa) today.

Najib is accused of being involved in money laundering activities under Section 4(1)(a) of the act for allegedly receiving a total of RM47 million at AmIslamic Bank Bhd in Jalan Raja Chulan, Kuala Lumpur on July 8, 2014.

The charges were read to Najib before judge Mohd Nazlan Mohd Ghazali at the Kuala Lumpur High Court this afternoon...

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