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.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.
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...
مصدر: malaymail - 🏆 1. / 86 اقرأ أكثر »
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
مصدر: msianinsight - 🏆 8. / 63 اقرأ أكثر »
Prosecution wants Rosmah to declare property acquisitionThis is in relation to charges of money laundering and failing to declare her income to the IRB.
مصدر: malaysiakini - 🏆 20. / 51 اقرأ أكثر »