Rosmah Files Application To Strike Out Money Laundering Tax Evasion Charges


 
KUALA LUMPUR: Datin Seri Rosmah Mansor (pic) has filed an application to strike out all of the 17 money laundering and tax evasion charges she is currently on trial for.
In an application filed at the High Court here on Wednesday (Sept 6), she said the the charges against her are baseless, defective and premature.
Rosmah added in her affidavit in the filing ahead of case management for her trial on Wednesday (Sept 7) that a criminal court is not the suitable forum to determine whether the amount of money she received was taxable under the Income Tax Act.
“If the criminal court proceeds with its findings (whether the amount of money was taxable), the court will usurp the functions of the Special Commissioners of Income Tax (SCIT) which is an authorised body under a written law," she said.
“In any circumstances, I also have the substantive right to refer if the amounts are subject to the payment of tax to SCIT which is denied to me in these charges,” added Rosmah.
Rosmah, 71, is facing 12 money laundering charges involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
She 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.
On Oct 4, 2018, she pleaded not guilty to all the charges at the Sessions Court.
On Sept 1 last year, the High Court convicted Rosmah on three counts of graft relating to the RM1.25bil solar hybrid project for 369 rural schools in Sarawak.
She was sentenced to 10 years in jail and fined RM970mil and is currently out on bail pending her appeal in the case. - Star


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2023/09/rosmah-files-application-to-strike-out.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Judge Rejects Bid To Postpone Rosmah S Rm7m Money Laundering Trial

Judge Rejects Bid To Postpone Rosmah S Rm7m Money Laundering Trial

papar berkaitan - pada 24/8/2023 - jumlah : 269 hits
The Kuala Lumpur High Court this morning dismissed an application to postpone Rosmah Mansor s RM7 million money laundering and tax evasion case Judge K Muniandy denied the bid by deputy public prosecutor Ahmad Akram Gharib to vacate the tri...
Unemployed Rosmah Received Large Sums Of Money Says Prosecution

Unemployed Rosmah Received Large Sums Of Money Says Prosecution

papar berkaitan - pada 25/8/2023 - jumlah : 277 hits
The prosecution in Rosmah Mansor s money laundering and tax evasion case told the High Court that large sums of money were deposited into her account despite the fact that she was unemployed In an opening statement tendered to the court thi...
Govt Not Ruling Out Nuclear Energy Rafizi

Govt Not Ruling Out Nuclear Energy Rafizi

papar berkaitan - pada 30/8/2023 - jumlah : 144 hits
Malaysia is not ruling out nuclear power generation but needs to make further consideration before integrating it into the country s energy mix said Economy Minister Rafizi Ramli He said to manage the energy trilemma the country did not hav...
3 Symptoms To Always Get Checked Out

3 Symptoms To Always Get Checked Out

papar berkaitan - pada 24/8/2023 - jumlah : 233 hits
Did you know that your body is so amazing that it will always let you know when it s havingan issue and you re unwell These warning signs are the symptoms that come with variousillnesses and conditions and it s crucial to pay attention to t...
Non Muslims Interfering With 40 Hadith Education Is Out Of Line Ppim Sinar Daily 29 08 2023

Non Muslims Interfering With 40 Hadith Education Is Out Of Line Ppim Sinar Daily 29 08 2023

papar berkaitan - pada 30/8/2023 - jumlah : 219 hits
SHAH ALAM Malaysia Islamic Consumers Association urges authorities to investigate the media statements made on the issue towards the studies of the 40 Hadith module deemed to be extreme PPIM chief activist Datuk Nadzim Johan said he would l...
Presidential Candidates Out And About On Final Day Of Hustings Second Broadcast Aired

Presidential Candidates Out And About On Final Day Of Hustings Second Broadcast Aired

papar berkaitan - pada 31/8/2023 - jumlah : 205 hits
Ng Kok Song Tharman Shanmugaratnam and Tan Kin Lian in their final presidential candidate broadcasts before Cooling off Day STSINGAPORE On the final day of hustings on Wednesday all three presidential candidates and their teams were out and...
As Malaysia S Anwar Ibrahim Reaches Out To Malays Muslims Can He Be Everyone S Pm

As Malaysia S Anwar Ibrahim Reaches Out To Malays Muslims Can He Be Everyone S Pm

papar berkaitan - pada 3/9/2023 - jumlah : 296 hits
Recent moves seen as placating the Malay majority by Anwar have caused alarm among many non Muslims in the multicultural country But some observers say the leader is just being pragmatic while aiming to strike a moderate balance between eth...
Diy Pest Control Saving Money And Health With Professional Products

Diy Pest Control Saving Money And Health With Professional Products

papar berkaitan - pada 12/9/2023 - jumlah : 232 hits
In addition to becoming a nuisance pest infestations can create serious health hazards for your family and you The unwanted guests may make you lose your peace of mind and also pose health risks However fret not If you have the right inform...
Jenderal Bintang Tiga All Out Amankan Tamu Vip Ktt Asean Sebar Personel Gandeng Tni

Jenderal Bintang Tiga All Out Amankan Tamu Vip Ktt Asean Sebar Personel Gandeng Tni

papar berkaitan - pada 31/8/2023 - jumlah : 123 hits
Sekedar informasi Indonesia dijadwalkan bakal menjadi tuan rumah KTT ASEAN ke 43 pada 5 7 September mendatang
National Debt Now Stands At Rm1 24 Trillion Says Pm

Allahu Akbar Gaji Minima Punya Pasal Restoran Mamak Johor Mahu Naik Harga 5

Singgah Sarapan Pagi Di Kedai Kopi Chubani Alor Setar Memang Puashati

Discover The Best White Gold Earrings In Malaysia At Wah Chan

Drama Sebelum Titik Noktah Lakonan Aiman Hakim Puteri Balqis

Strategies In Securing Startup Funding

Report Apex Court Judge Hasnah Set To Be Chief Judge Of Malaya

Macc Report Lodged Against Ex Senior Officer Of Sabah Mining Company


echo '';
Biodata Terkini Fairuz Selamat Q Face Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Izinkanlah

Biodata Terkini Arrora Salwa Salwa Razak Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Ahmad

Biodata Terkini Penyanyi Liza Aziz Peserta Gegar Vaganza 2024 Musim 11 GV11 Adik Beradik Kepada Azlina Aziz

Senarai Peserta Gegar Vaganza 2024 Musim 11 GV11 Tonton Konsert Minggu 1 Pada 24 November Live Di Astro Ria Sooka Online

Resepi Sos Hijau Vietnam Roll Paling Lemak dan Berkrim


Petronas Nusa Perintis Serena

Biskut Butter Cheese

Aku Nak Beli Semua Tapi Wallet Dah Terbang

Mengapa Serangan Gout Berulang

Last Minute Tukar Plan Naik Flight Balik Malaysia Dari Hatyai

Lima Telefon Pintar Terbaik Dari Infinix Malaysia Pada 2024