r property acquisition in a money-laundering case.
Lawyer Datuk K. Kumaraendran, representing Rosmah, 67, who is facing 12 counts of money laundering totalling RM7,097,750 and five charges of failing to declare her income to the Inland Revenue Board, said the defence had received the notice from the prosecution, which was served under Section 49 of the Anti-Money Laundering and Terrorism Financing Act 2001.
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Prosecution wants Rosmah to declare property acquisition in money-laundering case | Malay MailKUALA LUMPUR, March 8 — The High Court was told today that the prosecution has filed a notice against Datin Seri Rosmah Mansor, wife of former prime minister Datuk Seri Najib Razak, for her to declare her property acquisition in a money-laundering case. Lawyer Datuk K. Kumaraendran, representing...
Herkunft: malaymail - 🏆 1. / 86 Weiterlesen »
Prosecution wants Rosmah to declare asset acquisition in money laundering case | The Malaysian InsightLawyer for ex-PM's wife says defence needs time to look into notice served last November. Still not yet? 😱😱😱😱 jezlai KumarBoss12 NajibRazak YB DSNR what happen
Herkunft: msianinsight - 🏆 8. / 63 Weiterlesen »
Prosecution wants Rosmah to declare property acquisitionThis is in relation to charges of money laundering and failing to declare her income to the IRB.
Herkunft: malaysiakini - 🏆 20. / 51 Weiterlesen »