Malaysia

Court okays raising Rosmah’s money laundering case in graft trial

Judge says application by prosecution fulfils requirements of Evidence Act

Updated 5 years ago · Published on 21 Oct 2021 4:35PM

Court okays raising Rosmah’s money laundering case in graft trial
Judge Mohamed Zaini Mazlan has allowed the admission of Datin Seri Rosmah Mansor’s statement to be used as evidence to question her. – Bernama pic, October 21, 2021 

KUALA LUMPUR – The prosecution has been given the green light to raise Datin Seri Rosmah Mansor’s money laundering case in her ongoing solar hybrid energy corruption trial.

This is after the high court allowed the commencement of impeachment proceedings against her.

Several media outlets quoted judge Mohamed Zaini Mazlan as allowing the admission of Rosmah’s statement to the Malaysian Anti-Corruption Commission (MACC) on her Anti-Money Laundering Act (Amla) charge to cross-examine her character.  

Zaini said he was satisfied that the application made by the prosecution fulfilled the requirements of the Evidence Act, but would limit questions only to the fact that she was charged under the act. 

“I will not allow questions to be asked on facts of the Amla charges that the accused faces, other than that she was charged,” he said today, in order to limit any prejudice Rosmah may suffer as a result.

The judge said the cross-examination must also exclude any question pertaining to her bank statements and the alleged deposits made into her account by one Roslan Sohari.

Earlier, deputy public prosecutor Gopal Sri Ram was reported to have applied to the court to allow the impeachment of Rosmah, the wife of former prime minister Datuk Seri Najib Razak. 

The defence team led by Datuk Akberdin Abdul Kader and Datuk Jagjit Singh had failed in its objection on the matter. 

Rosmah is currently facing trial over three corruption charges in relation to the RM1.25 billion solar hybrid project for 369 rural schools in Sarawak. 

She is also separately facing 17 other money laundering and tax evasion charges involving RM7.09 million related to the same project, although this trial has yet to start. – The Vibes, October 21, 2021

Related News

Malaysia / 2y

Rosmah seeks to recuse judge in 1MDB US$346 million suit

Malaysia / 2y

Rosmah spent RM1.63 billion of 1MDB funds on luxury goods, court hears

Malaysia / 3y

Apex court to hear Rosmah’s bid for leave to appeal on Nov 29

Malaysia / 3y

Court allows passport release for Rosmah to visit daughter in S’pore

Malaysia / 3y

Rosmah seeks temporary passport release to travel to Singapore

Malaysia / 3y

Solar graft case: court allows Rosmah’s bid to postpone appeal proceedings

Spotlight

Malaysia

PH denies role in RoS suspension of Perikatan Nasional

Malaysia

Police hunt two suspects after BMW shot at in Sitiawan

By Alfian Z.M. Tahir

Malaysia

Mohamad Hasan turned away from Lendu nomination centre despite having EC pass

Business

Three Malaysian brands rank among Asean's 10 most valuable, led by Petronas

Malaysia

Melaka PRN: 79 candidates vying for 28 state seats

Malaysia

Melaka PRN: Adly Zahari faces three challengers in Bukit Katil

Malaysia

Shuhaily's return to police force remains a ministry matter, AGC says

You may be interested

Malaysia

NADMA warns against panic-buying ahead of Northeast Monsoon

By Alfian Z.M. Tahir

Malaysia

Melaka PRN: Akmal Salleh faces PH challenger in straight fight to retain Merlimau seat

Malaysia

Police may send team to Pakistan over detention of 130 Malaysians in scam raid

Malaysia

Selangor Sultan contracts Influenza A, state honours ceremony postponed to Nov 7

Malaysia

Kluang council shuts down LED screens after cyberattack displays obscene content

Malaysia

Clearer skies: Batu Muda tops air pollution readings as 45 areas record moderate air quality

Malaysia

Three arrested after man suffers broken leg in car-ramming over loan dispute

Malaysia

Anwar cementing full term for the Madani government