Malaysia

Money laundering case: Rosmah’s appeals to recuse judge to be heard on Nov 22

Both parties to file written submissions by Nov 8

Updated 3 years ago · Published on 14 Jul 2022 4:41PM

Money laundering case: Rosmah’s appeals to recuse judge to be heard on Nov 22
Datin Seri Rosmah Mansor, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board. – AFP pic, July 14, 2022

PUTRAJAYA – Datin Seri Rosmah Mansor’s two appeals, to remove high court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case, will be heard on November 22 in the Court of Appeal.

Rosmah, the wife of former prime minister, Datuk Seri Najib Razak, appealed against two decisions by Judge Mohamed Zaini, who had dismissed Rosmah’s first application on December 14, 2021, and her second application on April 25 this year.

Deputy public prosecutor, Poh Yin Tinn, when contacted, said that the Court of Appeal senior assistant registrar, Tan Chai Wei, fixed the hearing date after the case management proceedings conducted through video conference, today.

“Both parties have to file written submissions by Nov 8,” he said.

Rosmah's lawyer, Datuk Geethan Ram Vincent, also confirmed the hearing date.

In her recusal applications, Rosmah, among others, stated that the reason is to avoid any possibility of Judge Zaini being prejudiced and biased against her if he presided over the money laundering case, given that he had presided over her solar hybrid graft trial, related to rural schools in Sarawak.

Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.

The offences were allegedly committed at Affin Bank Bhd, Bangunan Getah Asli branch, Jalan Ampang, here, between December 4, 2013 and June 8, 2017, and at LHDN at Kompleks Bangunan Kerajaan, Jalan Tuanku Abdul Halim, here, between May 1, 2014 and May 1, 2018.

Meanwhile, the money laundering and tax evasion case is set for mention on July 22.

Also, Judge Zaini is set to deliver his decision on Rosmah’s RM1.25 billion solar hybrid graft trial on Sept 1. – Bernama, July 14, 2022

Related News

Malaysia / 2mth

Op Viking: Victor Chin was once arrested for money laundering

Malaysia / 3mth

Prosecution does not object to Ahmad Zahid's release application

Malaysia / 1y

MACC probing ‘Tan Sri’ for alleged money laundering

Malaysia / 1y

Ex-Sarawak welfare officer gets 468 years jail, RM180m fine, three strokes for embezzling RM16m

Malaysia / 1y

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

Spotlight

Malaysia

Bersatu-PH tie-up a possibility as coalition seeks Malay support, analyst says

By Alfian Z.M. Tahir

Malaysia

Woman molested on her way home from work (video)

Malaysia

Court allows Daim's daughter to permanently keep passport

Malaysia

Santiago pokes holes in data centre hype, asks: Who really benefits?

By Alfian Z.M. Tahir

Malaysia

Jeweller vows to pursue Rosmah until ‘every penny’ is recovered as RM67.5m battle enters enforcement phase

Malaysia

Ambulance carrying two injured men crashes en route to hospital after MPV collision in Besut

Malaysia

Man blames 'lack of love' for sexual assault on teens

Business

BNM's OPR to stay at 2.75 pcent in 2026 amid strong domestic demand - Kenanga IB

Malaysia

Missing jewellery: Rosmah ordered to pay RM67.5 million

You may be interested

Malaysia

Pressure mounts on Selangor to withdraw non-Muslim worship guidelines amid growing public concern

Malaysia

Bersatu-PH tie-up a possibility as coalition seeks Malay support, analyst says

By Alfian Z.M. Tahir

Malaysia

Rohingya issue requires regional, multi-agency approach, says Deputy IGP

Malaysia

Anwar vows uncompromising anti-corruption drive as Govt moves to strengthen MACC

Malaysia

Man charged with murder after body found wrapped in mattress in Melaka shophouse

Malaysia

PKR lawmaker steps down from central leadership, cites growing disconnect with party direction

By Alfian Z.M. Tahir

Malaysia

PAS accused of being opportunists, as analyst slams shifting alliances

By Alfian Z.M. Tahir

Malaysia

EC cites logistical constraints, lack of operational readiness for separate Johor and NS polls