Rosmah to face 17 money laundering charges | TheStarTV.com

Rosmah to face 17 money laundering charges

Published on 4 Oct 2018 9:41:01 AM

Datin Seri Rosmah Mansor, the wife of former premier Datuk Seri Najib Razak, is to face 17 charges of money laundering involving RM7mil. According to the court cause list, Rosmah, 66, will be brought before Sessions Court Judge Azura Alwi. The charges framed against her are under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.

Read more at
https://www.thestar.com.my/news/nation/2018/10/04/rosmah-to-face-17-charges-of-money-laundering/

Keywords
1mdb, crime, malaysia, money laundering, najib razak, rosmah, rosmah mansor

Datin Seri Rosmah Mansor, the wife of former premier Datuk Seri Najib Razak, is to face 17 charges of money laundering involving RM7mil. According to the court cause list, Rosmah, 66, will be brought before Sessions Court Judge Azura Alwi. The charges framed against her are under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.

Read more at
https://www.thestar.com.my/news/nation/2018/10/04/rosmah-to-face-17-charges-of-money-laundering/

Keywords:
1mdb, crime, malaysia, money laundering, najib razak, rosmah, rosmah mansor

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