Prosecution wants Rosmah to declare property acquisition in money-laundering case | Malay Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 32 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 86%

Ireland News News

Ireland Ireland Latest News,Ireland Ireland Headlines

Prosecution wants Rosmah to declare property acquisition in money-laundering case

08 March 2019KUALA 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.

The prosecution, represented by deputy public prosecutor Datuk Mohd Dusuki Mokhtar, did not object to the request by the defence .Rosmah was accompanied by Najib and their son, Mohd Ashman, at today’s proceedings. The charges on money laundering were framed under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and punishable under Section 4 of the same law, which provides an imprisonment for up to 15 years and fine of not less than five times the sum or value of the proceeds of unlawful activity or RM5 million, whichever is higher, if found guilty.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in İE
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Ireland Ireland Latest News, Ireland Ireland Headlines