Riza Aziz given discharge not amounting to acquittal for money laundering

The Sessions Court here today granted a discharge not amounting to an acquittal to Hollywood producer Riza Aziz, who had been charged with five counts of money laundering amounting to US$248 million. Judge Azman Ahmad allowed the application after ad hoc prosecutor Gopal Sri Ram told the court this would be subject to the accused … Continue reading Riza Aziz given discharge not amounting to acquittal for money laundering