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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-09-07      浏览次数:345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.