Rosmah calls for stay of money laundering and tax evasion proceedings


KUALA LUMPUR: Datin Seri Rosmah Mansor requested a stay of proceedings Monday January 10 for his trial for money laundering and tax evasion which was due to open on Wednesday January 12.

Rosmah, 70, filed the Notice of Motion through Messrs. Geethan Ram before the High Court, appointing the public prosecutor as the defendant. Lawyer Datuk Geethan Ram Vincent, contacted by reporters, confirmed the case.

According to the court’s electronic filing system, the request is set for the handling of the case before Judge Mohamed Zaini Mazlan on Wednesday (January 12).

In the notice of motion, Rosmah requested a stay of proceedings order pending an appeal to the Court of Appeal against Judge Mohamed Zaini’s decision dismissing Rosmah’s request for the judge to recuse himself from the case.

The appeal is set for the handling of the case before the deputy clerk of the court of appeal on March 23.

Meanwhile, through the affidavit filed with the notice of motion, Rosmah, among others, asserted that if the Court of Appeal decides that Judge Mohamed Zaini is not an appropriate judge to hear the case against her, then the trial of the matter would be futile. .

Rosmah claimed that if the trial of the case continued, it would violate her basic rights, where she would suffer irreparable harm if the trial was declared null and void later.

On December 14, Judge Mohamed Zaini rejected Rosmah’s request that the former recuse herself from hearing the lawsuit against her for money laundering and failure to file income tax, and set the start of the trial. January 12.

On November 2, Rosmah filed a request that Judge Mohamed Zaini recuse himself from the case on the grounds that evidence and exhibits had been presented to the court in the trial of the solar case before the same judge (Mohamed Zaini), and she could directly or indirectly influence the judge in the money laundering case.

Rosmah faces 12 money laundering charges involving RM7,097,750 and five counts of not reporting her income to the Inland Revenue Board (LHDN).

The offenses were allegedly committed at Affin Bank Berhad, 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. – Bernama

Source link


Comments are closed.