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tax evasion

High Court frees Rosmah of 17 money laundering and tax evasion charges
High Court frees Rosmah of 17 money laundering and tax evasion charges
19/12/2024
No answer from AGC on Rosmah's third representation to drop charges - Lawyer
No answer from AGC on Rosmah's third representation to drop charges - Lawyer
04/07/2024
Flying container case: Three more Customs officers detained
Flying container case: Three more Customs officers detained
13/06/2024
Taiwan hopeful of reaching tax deal with US next year
Taiwan hopeful of reaching tax deal with US next year
25/10/2023
AWANI Tonight: Nobel laureate Maria Ressa acquitted in tax case
01:13
AWANI Tonight: Nobel laureate Maria Ressa acquitted in tax case
12/09/2023
Dec 13: Hearing of Rosmah's application to strike out money laundering, tax evasion charges
Dec 13: Hearing of Rosmah's application to strike out money laundering, tax evasion charges
07/09/2023
Philippines' Nobel laureate Ressa cleared of tax evasion, calls verdict win for justice
Philippines' Nobel laureate Ressa cleared of tax evasion, calls verdict win for justice
18/01/2023
March 17 hearing for Rosmah's bids to recuse judge in money laundering case
March 17 hearing for Rosmah's bids to recuse judge in money laundering case
23/12/2022
Rosmah's money laundering, tax evasion trial set for 15 days beginning May 12, 2023
Rosmah's money laundering, tax evasion trial set for 15 days beginning May 12, 2023
01/12/2022
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
14/07/2022
Rosmah fails for second time to recuse judge from hearing money laundering case
Rosmah fails for second time to recuse judge from hearing money laundering case
25/04/2022
Lawyer tests positive for COVID-19, Rosmah's trial postponed
Lawyer tests positive for COVID-19, Rosmah's trial postponed
18/02/2022
Prosecution to file preliminary objection against Rosmah's bid to disqualify Sri Ram
Prosecution to file preliminary objection against Rosmah's bid to disqualify Sri Ram
03/02/2022
Rosmah files new application to recuse judge from hearing money laundering case
Rosmah files new application to recuse judge from hearing money laundering case
12/01/2022
Rosmah applies for stay of proceedings on money laundering case
Rosmah applies for stay of proceedings on money laundering case
10/01/2022
Rosmah fails to recuse judge in solar case to hear her money laundering trial
Rosmah fails to recuse judge in solar case to hear her money laundering trial
14/12/2021
Dec 14 hearing of Rosmah's application to recuse judge in AMLA, tax evasion case
Dec 14 hearing of Rosmah's application to recuse judge in AMLA, tax evasion case
12/11/2021
Rosmah seeks to recuse judge from RM7mil money laundering case
Rosmah seeks to recuse judge from RM7mil money laundering case
11/11/2021
Rosmah's money laundering and tax evasion trial to begin in November
Rosmah's money laundering and tax evasion trial to begin in November
25/02/2021
Judge suggests Rosmah's money laundering case to be heard before another judge
Judge suggests Rosmah's money laundering case to be heard before another judge
18/12/2020