Riza Aziz’s money laundering settlement: the MACC inside story
FMT NEWS - Business·2020-05-20 10:27
Riza Aziz was given a discharge not amounting to an acquittal, under which he must return over RM400 million to the government.
PUTRAJAYA: Former attorney-general (AG) Tommy Thomas was at all times informed and updated about the status of a representation request by Riza Aziz on his five money laundering charges involving some RM250 million, senior anti-graft officers involved in his case have told FMT.
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