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
Nederland Laatste Nieuws, Nederland Headlines
Similar News:Je kunt ook nieuwsberichten lezen die vergelijkbaar zijn met deze die we uit andere nieuwsbronnen hebben verzameld.
Prosecution wants Rosmah to declare property acquisition in money laundering case
Lees verder »
Prosecution wants Rosmah to declare property acquisitionThis is in relation to charges of money laundering and failing to declare her income to the IRB.
Lees verder »
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...
Lees verder »