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Carian mengenai topik tax evasion trial

Dapatkan berita terkini mengenai tax evasion trial dari 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
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 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
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 seeks to recuse judge from RM7mil money laundering case

Rosmah seeks to recuse judge from RM7mil money laundering case

Rosmah has filed an application to recuse High Court Justice Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.
Thu Nov 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

Deputy public prosecutor Poh Yih Tinn said Justice Mohamed Zaini fixed the dates during the case management today.
Thu Feb 25 2021
[PODCAST] Daily Dose @ 5: Rosmah's money laundering case fixed for Dec 2, Gang-raped victims body cremated by Indian police

[PODCAST] Daily Dose @ 5: Rosmah's money laundering case fixed for Dec 2, Gang-raped victims body cremated by Indian police

A rundown of the most important stories you need to know for the day, from the newsroom of Astro AWANI.
Wed Sep 30 2020
Rosmah's money laundering, tax evasion trial to start after her graft case ends

Rosmah's money laundering, tax evasion trial to start after her graft case ends

Datin Seri Rosmah Mansor's money laundering and tax evasion trial involving RM7,097,750 will begin after the completion of her ongoing corruption case involving the solar hybrid project in Sarawak.
Wed Sep 30 2020