UMNO legal adviser Datuk Mohd Hafarizam Harun has sent a second representation to the Attorney-General's Chambers (AGC) to review the money laundering charges, involving RM15 million, filed against him.
His lawyer, Datuk Hasnal Rezua Merican, informed High Court judge Mohd Nazlan Mohd Ghazali the matter when the case came up for mention today.
"Prior to this, we have sent a representation, but it was rejected by the AGC and we have sent a new representation last week, giving a different ground," he said.
Deputy public prosecutor Mohd Ashrof Adrin Kamarul confirmed it.
Mohd Nazlan also fixed Aug 3 to 19 to hear the case pending outcome of the representation.
The hearing will begin on Aug 3 to 6, 10 to 13 and 17 to 19, except on Friday, he said.
The court had earlier set 12 days from June 8 to hear the matter.
On Feb 21 last year, Mohd Hafarizam pleaded not guilty to two counts of money laundering, involving RM15 million, which he allegedly received from former Prime Minister Datuk Seri Najib Tun Razak and deposited into the account of his legal firm.
The offence was allegedly committed at PWTC branch of CIMB Bank at, Suite 1, Level 5, Menara Dato' Onn, Jalan Tun Ismail, here between April 16, 2014 and Nov 4, 2014.
Mohd Hafarizam was also charged with committing a similar offence, involving RM3.5 million through a AmIslamic Bank Berhad cheque belonging to Najib, which was deposited into the account of the same legal firm at CIMB Bank Berhad at the same place on Feb 12, 2015.
Both the charges were framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which provides an imprisonment for up to 15 years and fine of not less than five times the amount of the proceeds from unlawful activities or RM5 million, whichever is higher, if found guilty.
-- BERNAMA
Bernama
Tue May 19 2020
On Feb 21 last year, Mohd Hafarizam pleaded not guilty to two counts of money laundering, involving RM15 million. - FILEpic
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Malaysia's inflation at 1.9 pct in Oct 2024 - DOSM
Malaysia's inflation rate for October 2024 has increased to 1.9 per cent, up from 1.8 per cent in September this year.
Saudi Arabia showcases Vision 2030 goals at Airshow China 2024
For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.
King Charles' coronation cost GBP 71mil, govt accounts show
The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.
Couple and associate charged with trafficking 51.9 kg of meth
A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.
PDRM to consult AGC in completing Teoh Beng Hock investigation
The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.
Thai court rejects petition over ex-PM Thaksin's political influence
Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.
Abidin takes oath of office as Sungai Bakap assemblyman
The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.
Elon Musk blasts Australia's planned ban on social media for children
Several countries have already vowed to curb social media use by children through legislation, but Australia's policy could become one of the most stringent.