comparemela.com
Home
Live Updates
Rosmah AMLA trial: Around RM1m in cash banked into Rosmah's
Rosmah AMLA trial: Around RM1m in cash banked into Rosmah's
Rosmah AMLA trial: Around RM1m in cash banked into Rosmah's account between 2014 and 2017, witness testifies
KUALA LUMPUR, Aug 24 ― Datin Seri Rosmah Mansor received around a million in cash deposits in her Affin Bank Berhad account between 2014 and 2017, the High Court heard during...
Related Keywords
Kuala Lumpur ,
Malaysia ,
Faizal Shamsuddin ,
Mohamed Zaini Mazlan ,
Roslan Sohari ,
Ashikin Abdullah ,
Rosmah Mansor ,
Najib Razak ,
Automated Teller Machine Services ,
Affin Bank Berhad ,
High Court ,
Sessions Court ,
Affin Bank Bangunan Getah Asli ,
Datin Seri Rosmah Mansor ,
Nor Ashikin ,
Anti Money Laundering ,
Seri Perdana ,
Attorney General ,
Datuk Seri Najib Razak ,
Inland Revenue Board ,
Rosmah ,
Amla ,
Trial ,
Around ,
Rm1m ,
In ,
Cash ,
Unbanked ,
Into ,
Rosmah 039 S ,
Account ,
Between ,
2014 ,
Hand ,
2017 ,
,
Witness ,
Testifies ,