LATESTVIDEOSASEANBRICSMIDDLE EASTUS-CHINA

tax evasion

Explore more about the topics related to tax-evasion on Astro Awani

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

Datin Seri Rosmah Mansor's money laundering and tax evasion trial continued, despite no response from the AGC to her dismissal request.
Thu Jul 04 2024
Flying container case: Three more Customs officers detained

Flying container case: Three more Customs officers detained

MACC Chief Commissioner Tan Sri Azam Baki said that more than RM3 million cash was seized following the arrests.
Thu Jun 13 2024
Taiwan hopeful of reaching tax deal with US next year

Taiwan hopeful of reaching tax deal with US next year

The agreement, similar to a treaty, would facilitate investment, protect against tax evasion and allow businesses in both the United States and Taiwan to avoid double taxation.
Wed Oct 25 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

Datin Seri Rosmah Mansor claimed that all the charges against her are baseless, defective and did not disclose any offence in law.
Thu Sep 07 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

Philippine Nobel laureate Maria Ressa and her news site Rappler were acquitted by a court of tax evasion charges.
Wed Jan 18 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

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.
Fri Dec 23 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

The High Court today fixed 15 days from May 12 next year for Datin Seri Rosmah Mansor's money laundering and tax evasion trial.
Thu Dec 01 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

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.
Thu Jul 14 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

Rosmah failed again to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.
Mon Apr 25 2022
Lawyer tests positive for COVID-19, Rosmah's trial postponed

Lawyer tests positive for COVID-19, Rosmah's trial postponed

Rosmah Mansor's hearing involving money laundering and tax evasion charges scheduled today at the High Court, has been postponed to March 2 after one of her lawyers tested positive for COVID-19.
Fri Feb 18 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

The prosecution will file a preliminary objection against Rosmah Mansor's bid to disqualify Gopal Sri Ram from acting as the lead prosecutor in her money laundering and tax evasion trial.
Thu Feb 03 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

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.
Wed Jan 12 2022
Rosmah applies for stay of proceedings on money laundering case

Rosmah applies for stay of proceedings on money laundering case

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.
Mon Jan 10 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

Rosmah Mansor's money laundering and tax evasion case will be heard before the same judge hearing her ongoing graft trial over the RM1.25 billion solar hybrid project for rural schools in Sarawak.
Tue Dec 14 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

The High Court will hear on Dec 14 an application by Datin Seri Rosmah Mansor to recuse High Court Judge Mohamed Zaini Mazlan from hearing her case on money laundering (AMLA) and for tax evasion.
Fri Nov 12 2021
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024