Hafarizam acquitted after paying more than RM590,000 compound for money laundering over funds received from Najib
KUALA LUMPUR (July 30): Umno-linked lawyer Datuk Wira Mohd Hafarizam Harun has agreed to pay a compound of RM590,587.26 for him to be acquitted of his RM15 million money laundering charges in relation to getting funds from former premier Datuk Seri Najib Razak in connection to 1Malaysia Development Bhd (1MDB) and its former subsidiary SRC International Sdn Bhd into his former law firm client account.
https://politikus.sinarproject.org/persons/mohd-hafarizam-harun/mohd-hafarizam-harun-is-known-business-associate-of-najib-razak/hafarizam-acquitted-after-paying-more-than-rm590-000-compound-for-money-laundering-over-funds-received-from-najib
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Hafarizam acquitted after paying more than RM590,000 compound for money laundering over funds received from Najib
KUALA LUMPUR (July 30): Umno-linked lawyer Datuk Wira Mohd Hafarizam Harun has agreed to pay a compound of RM590,587.26 for him to be acquitted of his RM15 million money laundering charges in relation to getting funds from former premier Datuk Seri Najib Razak in connection to 1Malaysia Development Bhd (1MDB) and its former subsidiary SRC International Sdn Bhd into his former law firm client account.
Hafiz Yatim / theedgemarkets.com,
(30 Jul, 2021).
Hafarizam acquitted after paying more than RM590,000 compound for money laundering over funds received from Najib.
Retrieved 30 Jul, 2021,
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https://www.theedgemarkets.com/article/hafarizam-acquitted-after-paying-more-rm590000-compound-money-laundering-over-funds-received