Rosmah Mansor, the wife of former prime minister Najib Razak, was last year slapped with 12 counts of money laundering and five counts of failing to declare income to the Inland Revenue Board. – The Malaysian Insight file pic, March 8, 2019.
THE high court was today told that the prosecution has filed a notice against Rosmah Mansor for her to declare her property acquisition in a money laundering case. Lawyer K. Kumaraendran, representing Rosmah, who is facing 12 counts of money laundering involving RM7 million and five counts of failing to declare income to the Inland Revenue Board , said the defence has received the notice, served under Section 49 of the Anti-Money Laundering and Terrorism Financing Act 2001.
Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
Still not yet? 😱😱😱😱 jezlai KumarBoss12 NajibRazak YB DSNR what happen
Ireland Ireland Latest News, Ireland Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: staronline - 🏆 4. / 75 Read more »
Source: malaysiakini - 🏆 20. / 51 Read more »
Source: malaymail - 🏆 1. / 86 Read more »