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You Are Here: 🏠Home  »  Broad   »   Umno Lawyer Hafarizam Charged With Money Laundering

Umno lawyer Mohd Hafarizam Harun claimed trial on Thursday (Feb 21) to two counts of money laundering by depositing RM15 million (S$4.98 million) via three cheques from former Malaysian prime minister Najib Razak into his law firm's bank account. According to sources, the lawyer had accepted money believed to be profits from illegal activities from Najib's account between 2014 and 2015. The 47-year-old was arrested at the Malaysian Anti-Corruption Commission (MACC) headquarters at 4.25pm on Wednesday. Mohd Hafarizam was previously a lawyer for Najib. More on

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