KUALA LUMPUR: The sessions court has fixed April 7 to hear the application by Pontian Member of Parliament Datuk Seri Ahmad Maslan (pix) to strike out...
The sessions court has fixed April 7 to hear the application by Pontian Member of Parliament Datuk Seri Ahmad Maslan
However, due to the nationwide movement control order, being implemented from today until March 31, to curb the spread of Covid-19, hearing on the fixed date could not be held. The former deputy finance minister was alleged to have received the money from Najib, believed to be proceeds from unlawful activities, through an AmIslamic Bank Berhad cheque dated Nov 27, 2013, which he personally cashed on the same day.
The charge, framed under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM5 million, or imprisonment for up to five years, or both, if found guilty.
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