'Unemployed' Rosmah received large sums of money in her account, court hears

Published on 24 Aug 2023 3:24:51 PM

The prosecution will prove that an "unemployed" Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Berhad and used it to pay telephone and credit card bills incurred by her and members of her family.

Deputy public prosecutor Ahmad Akram Gharib also said in his opening statement on the first day of Rosmah’s money laundering trial before Justice K. Muniandy on Thursday (Aug 24) that the prosecution will prove that the accused when questioned by Malaysian Anti-Corruption Commission (MACC) officers made false statements concerning the monies which she had paid into her account.

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Keywords
rosmah mansor, money laundering, tax evasion, high court, kuala lumpur, news, malaysia, telephone bill, credit card bill, ahmad akram gharib, justice k. muniandy, macc, false statement

Keywords:
rosmah mansor, money laundering, tax evasion, high court, kuala lumpur, news, malaysia, telephone bill, credit card bill, ahmad akram gharib, justice k. muniandy, macc, false statement