QUOTE(bigwolf @ Apr 19 2019, 10:23 AM)
Because stupidity and incompetence is not illegal under the law. Probably his lawyers are trying to get him off the hook via that approach.
"Yes I'm stupid and incompetent and i never checked my accounts properly, i really dunno about the funds credited in. Its not illegal under the law, you blow?"
If you use illegal funds deposited in your accounts, you can no longer use incompetence and stupidity as an excuse."Yes I'm stupid and incompetent and i never checked my accounts properly, i really dunno about the funds credited in. Its not illegal under the law, you blow?"
But if someone put in the illegal funds and you didn't use it or touch it, then you can claim that you didn't know about it.
The fact that Najib already used it already make him guilty.
If you can claim stupid and incompetence and get away with it , 99% of all money laundering charges around the world will never get charged.
Apr 19 2019, 10:30 AM

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