Carian mengenai topik money-laundering-case

DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.

Syed Saddiq Syed Abdul Rahman is facing four charges of abetting in CBT misappropriation of property and money laundering.

Based on the search in judicial system today, Judge Datuk Azhar Abdul Hamid will deliver the verdict at the end of the defence case at 9am.

This is Datuk Seri Najib Razak's first representation with regard to his second SRC case.

Rosmah Mansor's two appeals to disqualify Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case will be heard on March 17 next year.

Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.

The High Court today acquitted and discharged Shafee on charges of money laundering and making false declarations to IRB.

The prosecution in the criminal breach of trust (CBT) and money laundering case involving Muar MP Syed Saddiq Syed Abdul Rahman closed its case today after calling 30 witnesses.

The trial of Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Najib Razak to the IRB, will begin at the High Court tomorrow.

Rosmah Mansor's two appeals to remove High Court Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case, will be heard on Nov 22 in the Court of Appeal.

Rosmah failed again to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.

The High Court fixed Feb 15 to decide on Muhammad Shafee's application to expunge over half of the written witness statement of a former IRB officer.

Judge Datuk Muhammad Jamil Hussin fixed July 26 to 28, Aug 8 to 11, Sept 5 to 8, and Oct 3 to 6 for the hearing during the case management today.

Datin Seri Rosmah Mansor has filed a new application to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.

Datin Seri Rosmah Mansor today applied for a stay of proceedings on her money laundering and tax evasion trial which was scheduled to begin on Wednesday.

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