Malaysia

New judge presides over Rosmah’s money laundering, tax evasion case

Judge K. Muniandy replaces newly promoted CoA judge Mohamed Zaini Mazlan

Updated 3 years ago · Published on 23 Mar 2023 2:43PM

New judge presides over Rosmah’s money laundering, tax evasion case
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. – Bernama pic, March 23, 2023

KUALA LUMPUR – Datin Seri Rosmah Mansor’s money laundering and tax evasion trial at the high court here was heard before a new judge today.

Judge K. Muniandy replaced Judge Mohamed Zaini Mazlan, who has been promoted to the Court of Appeal recently.

During today’s proceedings, Rosmah’s lawyer Datuk Geethan Ram Vincent informed the court that they were withdrawing their application to disqualify senior deputy public prosecutor Datuk Seri Gopal Sri Ram, given that the former Federal Court judge died in late January this year following a lung infection.

Since the matter was not objected to by deputy public prosecutor Poh Yih Tinn, the court then struck out the application.

Previously, the court fixed 15 days beginning from May 12 this year for the trial. 

Apart from May 12, the court also set June 28 and 30; July 6, 7, 27, 28 and 31; August 1, 2, 11, 24 and 25; and September 7 and 8, 2023.

At the proceedings today, the July 27 trial date was vacated as Geethan Ram would be occupied with a Court of Appeal matter on that day.

Meanwhile, Poh informed the court that the prosecution will call 15 witnesses.

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 wife of former prime minister Datuk Seri Najib Razak allegedly committed the offences at Affin Bank Bhd, Bangunan Getah Asli branch, Jalan Ampang here between December 4, 2013 and June 8, 2017, and at LHDN Kompleks Bangunan Kerajaan, Jalan Tuanku Abdul Halim here between May 1, 2014 and May 1, 2018. – Bernama, March 23, 2023

Related News

Malaysia / 2mth

Guan Eng, wife, businesswoman to stand trial for corruption linked to RM11.6m project

Malaysia / 5mth

Op Viking: Victor Chin was once arrested for money laundering

Malaysia / 6mth

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 / 2y

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

Spotlight

Opinion

“I’m not a war criminal, I’m a patriot”: Shavendra Silva’s amnesia tour meets the receipts

By Abbi Kanthasamy

Malaysia

British management on trial – does a royal management institute deliver value?

Malaysia

Doctor among five killed in Sarawak Flying Doctor helicopter crash identified

Malaysia

Nearly 10,000 potential fire hotspots detected on RSPO-managed land

Malaysia

Undang Yang Empat produce letter allegedly confirming Tuanku Muhriz’s removal

Malaysia

Northern Malaysia must prepare for the consequences of lower rainfall

Malaysia

Helicopter crashes during flying doctor service mission in Sarawak

You may be interested

Malaysia

Abdul Azeez, 2 former TH officials remanded for 2 days

Malaysia

Jakarta airport reopens as Anak Krakatau ash disruption eases

Malaysia

British management on trial – does a royal management institute deliver value?

Malaysia

Malaysia faces 9GW gas power gap as data centres drive electricity demand

Malaysia

Umno PAU could signal shift towards PN, says analyst

By Alfian Z.M. Tahir

Malaysia

MP calls on US to take legal action against Hadi over ‘plot to topple government’ statement

By Ian McIntyre

Malaysia

Six face court over alleged rape of same 15-year-old girl in Perlis

Malaysia

Jokowi calls on global institutions to meet  needs growing, interconnected world

By Ian McIntyre