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唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
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陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
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何 萍
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李小杰
安永金融服務風險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
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湯 俊
湯 俊
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李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
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顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現(xiàn)任安永管理咨詢服務合伙...
張平
張平
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上傳時間: 2024-09-07      瀏覽次數(shù):344次
Some ‘ironing out’ needed before Rosmah, AGC agree on bid to quash money laundering case

 

https://www.thestar.com.my/news/nation/2024/09/06/some-039ironing-out039-needed-before-rosmah-agc-agree-on-bid-to-quash-money-laundering-case

 

KUALA LUMPUR: Some matters still need "ironing out" in the agreement between Datin Seri Rosmah Mansor and the Attorney General's Chambers (AGC) over the 17 charges of money laundering and tax evasion she faces, the High Court here was told.

 

DPP Ahmad Akram Gharib said both parties needed to finalise further details before arriving at a resolution.

 

On the last occasion, I did inform (the court) that we are in the final (stages of the) decision.

 

However, the case involves tax issues and we need to work it out with the Inland Revenue Board (LHDN).

 

That procedure takes time. Because of this, we have yet to reach the final decision,” he told Justice K. Muniandy during case management here on Friday (Sept 6).

 

Justice Muniandy then fixed Oct 11 for Rosmah's defence to resume submissions in her application to have the charges dropped.

 

Rosmah, who was represented by Joshua Tay in Friday's proceedings, was exempted from physically attending court.

 

On Aug 23, the High Court was informed that Rosmah's defence team and the AGC had reached an agreement on the representation she submitted to quash the 17 charges.

 

This is Rosmah's third representation and was sent to the AGC on Dec 13.

 

She had first submitted representations on May 3 and Aug 18 last year.

 

The wife of former prime minister Datuk Seri Najib Razak applied to be discharged and acquitted of 12 money laundering charges involving more than RM7mil and five charges of failing to declare her income to the LHDN on Oct 4, 2020.

 

She allegedly committed all the offences at Affin Bank Berhad, Natural Rubber Building Branch, Jalan Ampang between Dec 4, 2013 and June 8, 2017; and at the LHDN office in Government Complex, Jalan Tuanku Abdul Halim here, from May 1, 2014 to May 1, 2018.