前首相拿督斯里纳吉继子里扎阿兹今日被控5项总额约10亿2593万3102令吉的洗黑钱罪,获准以100万令吉及2名担保人保外候审。
根据控状,里扎是在2011年4月12日至2012年11月14日期间,分别在新加坡和美国的银行收取非法资金,总金额高达2亿4817万3104美元(约10亿2593万3102令吉)。
里扎因而抵触2011年反洗黑钱及反恐融资法令第4(1)(a)条文,并可在相同法令第4(1)1条文下受惩处,一旦罪名成立可被罚款不超过500万令吉或监禁不超过5年或两者兼施。
法官罗兹娜批准里扎以100万令吉及两名担保人保外候审,他同时也必须交出护照。
里扎的代表律师拿督古玛拉得兰要求法庭批准以分期付款方式缴付保释金,但法官没有批准。
纳吉与罗斯玛的两名孩子诺丽雅娜及季平也到法庭给予同母异父的哥哥支持。
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