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Rosmah's money laundering, tax evasion trial to begin in November | Malaysia

Rosmah's money laundering, tax evasion trial to begin in November | Malaysia
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Judge suggests Rosmah's money laundering case to be heard before another judge | Malaysia

Friday, 18 Dec 2020 01:02 PM MYT
On October 4, 2018, Datin Seri Rosmah Mansor pleaded not guilty to 12 counts of money laundering, involving RM7,097,750, and five counts for failing to declare her income to the Inland Revenue Board. Picture by Yusof Mat Isa
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KUALA LUMPUR, Dec 18 The High Court judge who is presiding over Datin Seri Rosmah Mansor’s money laundering and tax evasion case involving RM7,097,750 has suggested for the trial to be transferred before another judge to enable it to be heard earlier.
Judge Mohamed Zaini Mazlan made the suggestion after deputy public prosecutor (DPP) Poh Yih Tinn updated the court about Rosmah’s corruption case involving the solar hybrid project for rural schools in Sarawak, which is fixed for oral submissions on Feb 10 next year after the prosecution wrapped up its case on December 11. ....

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Rosmah's money laundering case: Judge suggests case be heard before another judge

KUALA LUMPUR (Bernama): The High Court judge who is presiding over Datin Seri Rosmah Mansor s money laundering and tax evasion case involving RM7,097,750 has suggested for the trial to be transferred before another judge to enable it to be heard earlier.
Judge Mohamed Zaini Mazlan made the suggestion after Deputy Public Prosecutor (DPP) Poh Yih Tinn updated the court about Rosmah s corruption case involving the solar hybrid project for rural schools in Sarawak, which is fixed for oral submissions on Feb 10 next year after the prosecution wrapped up its case on Dec 11.
Judge Zaini, who is presiding over both cases, had initially decided to start Rosmah s money laundering and tax evasion trial after the completion of her corruption trial. ....

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Judge suggests Rosmah's money laundering case to be heard before another judge

Judge suggests Rosmah's money laundering case to be heard before another judge
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

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