New judge presiding over Rosmah's money laundering, tax evasion case


KUALA LUMPUR: Datin Seri Rosmah Mansor’s money laundering and tax evasion trial at the High Court here was heard before a new judge on Thursday (March 23).

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

During the 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; Aug 1, 2, 11, 24 and 25; and Sept 7 and 8, 2023.

At the proceedings on Thursday, 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 Tun Razak allegedly committed the offences at Affin Bank Berhad, Bangunan Getah Asli branch, Jalan Ampang here between Dec 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

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

Chow Kon Yeow wins defamation suit against business tycoon Tan Kok Ping on land sale remarks
Bersatu ready to prepare for Sabah polls and 16th GE, says Azmin
Number of flood evacuees drops below 100,000 Monday night
National disaster risk reduction policy, Kampung Baru issue among highlights at Dewan Rakyat
INTERACTIVE: High demand for high end property with Johor seeing surge
Tengku Zafrul: Malaysia perfect gateway to Asean markets
Malaysia an ideal location for investments, says Chang
‘Use data to prepare, help our people’
Ironing out financial disputes
Fisherman shocked to find floating elephant

Others Also Read