Rosmah S Money Laundering Trial Dates In May And July Postponed




Rosmah Mansor’s trial dates in May and July over 17 money laundering charges involving RM7.09 million has been vacated
Kuala Lumpur High Court judge Mohamed Zaini Mazlan today postponed the hearing dates to make way for the accused’s ongoing corruption trial before him concerning the RM1.25 billion solar hybrid project involving 269 schools in Sarawak
Zaini was referring to the dates previously fixed on May 12 to 14, July 6 to 9, July 13 to 16, and July 20 to 24, to hear the 17 money laundering charges against Rosmah, the wife of former prime minister Najib Abdul Razak
The judge informed deputy public prosecutor Poh Yih Tian and defence counsel Geethan Ram Vincent during the mention of the matter in open-court this morning
Rosmah’s graft trial linked to the solar hybrid project before Zaini could not proceed during the movement control order (MCO) period which was imposed nationwide from March 18
Her corruption trial linked to the solar hybrid project initially set to resume on 29 and 30 April, was also vacated due to the MCO
It was reported that her solar hybrid project graft trial has been fixed to resume on June 9 to 11, July 6 to 9, July 13 to 16 and July 20 to 23
Courts only began operating in stages beginning May 13 last week following the implementation of the conditional MCO
“Due to the MCO, all of our (trial) dates became topsy turvy. Priority is on the (Rosmah’s) solar (graft) case that was supposed to conclude already (earlier) but could not be finished due to the MCO
“The solar case is fixed for case management on Wednesday to fix further trial dates
“It does not make sense to do that case (Rosmah’s solar graft case) partly and do your case (Rosmah’s 17 money laundering case) partly
“It is better to conclude that case (Rosmah’s solar graft case) first,” Zaini informed the parties today
Poh and defence counsel Geethan Ram Vincent informed the court that both parties have no objection to the vacating of the trial dates for the 17 money laundering charges
Zaini then fixed July 30 for case management for Rosmah’s case involving the 17 money laundering counts
Rosmah was not present at court this morning as her attendance was exempted from today’s mention
On Oct 4, 2018, at the Kuala Lumpur Sessions Court, Rosmah was charged with 12 counts of depositing RM7.1 million into her personal accounts from 2013 until 2017, and another five charges for not declaring the deposits in her income tax statements
Later on Dec 6, 2018, the lower court recorded the transfer of her case to the Kuala Lumpur High Court. - Mkini

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

http://malaysiansmustknowthetruth.blogspot.com/2020/05/rosmahs-money-laundering-trial-dates-in.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+

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
Najib S 1mdb Trial Postponed To May 19 Due To Parliamentary Sitting

Najib S 1mdb Trial Postponed To May 19 Due To Parliamentary Sitting

papar berkaitan - pada 12/5/2020 - jumlah : 336 hits
KUALA LUMPUR The 1Malaysia Development Bhd trial has been rescheduled to May 19 after former prime minister Datuk Seri Najib Razak was given the green light to postpone the hearing in order for him to attend Parliament It is understood that...
Questions Over Riza S Money Laundering Deal

Questions Over Riza S Money Laundering Deal

papar berkaitan - pada 16/5/2020 - jumlah : 301 hits
The deal which the Attorney General s Chambers had struck with movie producer Riza Aziz the step son of Najib Razak on sentencing over alleged misappropriation of 1MDB funds raises many questions On May14 the Kuala Lumpur Sessions Court gra...
I Didn T Drop Money Laundering Case Against Riza Aziz Insists Ex Ag

I Didn T Drop Money Laundering Case Against Riza Aziz Insists Ex Ag

papar berkaitan - pada 17/5/2020 - jumlah : 320 hits
Former attorney general Tommy Thomas says he did not decide on the representations of Riza Aziz prior to his resignation PETALING JAYA Former attorney general Tommy Thomas today insisted that he did not make any decisions during his time in...
Prosecutors Drop Charges Of Laundering Rm1 25 Bil Of 1mdb Money Against Najib S Stepson

Prosecutors Drop Charges Of Laundering Rm1 25 Bil Of 1mdb Money Against Najib S Stepson

papar berkaitan - pada 15/5/2020 - jumlah : 388 hits
Riza Aziz reached a settlement with the Federal Government allowing him a conditional release as he was given a discharge not amounting to an acquittal by the Kuala Lumpur Sessions Court small Cover image via RGMedia LA Wikipedia small On T...
Riza Aziz Given Discharge Not Amounting To Acquittal For Money Laundering

Riza Aziz Given Discharge Not Amounting To Acquittal For Money Laundering

papar berkaitan - pada 15/5/2020 - jumlah : 274 hits
The Sessions Court here today granted a discharge not amounting to an acquittal to Hollywood producer Riza Aziz who had been charged with five counts of money laundering amounting to US 248 million Judge Azman Ahmad allowed the application ...
Najib S 1mdb Trial To Resume On May 18

Najib S 1mdb Trial To Resume On May 18

papar berkaitan - pada 8/5/2020 - jumlah : 298 hits
After a two month break the high profile trial of former Prime Minister Datuk Seri Najib Razak who is facing corruption and money laundering charges involving RM2 3 billion of 1Malaysia Development Berhad funds will resume on May 18 The tri...
Anger In Malaysia At Coup Pm Muhyiddin S Release Of Najib S Stepson From 1mdb Linked Money Laundering Charges

Anger In Malaysia At Coup Pm Muhyiddin S Release Of Najib S Stepson From 1mdb Linked Money Laundering Charges

papar berkaitan - pada 19/5/2020 - jumlah : 371 hits
KUALA LUMPUR A deal to drop money laundering charges linked to the 1MDB scandal against a producer of Hollywood hit Wolf of Wall Street is terrible for Malaysia the country s former attorney general said today Riza Aziz who is also the step...
Court To Set New Trial Dates For Kun Nan S Rm2m Bribery Case

Court To Set New Trial Dates For Kun Nan S Rm2m Bribery Case

papar berkaitan - pada 8/5/2020 - jumlah : 300 hits
The High Court here has set May 15 for case management to fix new dates for the defence trial in former Federal Territories minister Tengku Adnan Tengku Mansor s RM2 million bribery case Deputy public prosecutor Julia Ibrahim who leads the ...
Tattoos Raised And Itchy

Khutbah Jumat Jumadil Awal Tangis Ibnu Rawahah Jelang Perang Mu Tah

Bersatu Man Demands Dnb Exit Strategy For U Mobile

Tattoos Portland Maine

Kisah Adv 160 Pengajaran Dari Bateri Lemah

Bertolak Ansurlah

Flexibility In Business Operations

Kawan Kawan Cik B Sebaya Dato Seri Vida


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Lava168 1

Lirik Lagu 123 Iman Troye Ft Mal Hamka

Air Terjun Tujuh Puteri Bukit Sri Permata

Dayang Nurfaizah Mencintai Cinta Chord

10 Influencer Terkenal Di Malaysia

Kerajaan Pahang Tingkatkan Bantuan Prihatin Pahang Siswa Kepada Rm14 18 Juta Berbanding Rm8 Juta Tahun Lepas