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
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
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
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
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
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
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 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 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
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
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
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
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 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
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