The charges include receiving gratifications of RM2.28 billion that were deposited into his bank accounts.
from 1Malaysia Development Berhad that were deposited into his bank accounts, as well as money laundering charges.
“I find the charges fulfil all the legal criteria under the Criminal Procedure Code,” said Justice Collin, noting that the charges against Najib are valid. The abuse of power offences were allegedly committed at an AmIslamic Bank Berhad branch, Jalan Raja Chulan, Bukit Ceylon between Feb 24, 2011, and Dec 19, 2014. The money laundering offences were allegedly committed at the same location between March 22 and Aug 30, 2013.
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