KUALA LUMPUR: The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received large sums of money into her current account at Affin ...
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.
“The accused used the services of one Roslan Sohari to make these deposits on her behalf. Roslan was at all material times the residential house manager of the Seri Perdana Complex in Putrajaya. The monies in these deposits form the subject matter of the first to 12th charges in this case,” he said in his opening statement on the first day of Rosmah’s money laundering trial before Justice K. Muniandy today.
“The prosecution will produce as part of its case, statements recorded from the accused under Section 32 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 . He also said the former prime minister’s wife thereby contravened Section 112 of the Income Tax Act 1967, which is a scheduled offence under AMLATFPUAA. It is therefore a serious offence, the commission of which constitutes unlawful activity and is by definition, money laundering.
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