+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2022-01-12      浏览次数:934次
Rosmah applies for stay of proceedings on money laundering case

 

https://www.thesundaily.my/local/rosmah-applies-for-stay-of-proceedings-on-money-laundering-case-DF8744216

 

KUALA LUMPUR: Datin Seri Rosmah Mansor (pix) today applied for a stay of proceedings on her money laundering and tax evasion trial which was scheduled to begin on Wednesday.

 

Rosmah, 70, filed the notice of motion through Messrs.Geethan Ram in the High Court here naming the public prosecutor as the respondent. Lawyer Datuk Geethan Ram Vincent when contacted by reporters confirmed the matter.

 

According to the court’s e-filing system, the application is set for case management before Judge Mohamed Zaini Mazlan on Wednesday.

 

In the notice of motion, Rosmah sought an order for a stay of proceedings pending an appeal in the Court of Appeal against Judge Mohamed Zaini’s decision dismissing Rosmah’s application for the judge to recuse himself from hearing the case.

 

The appeal is set for case management before the Deputy Registrar of the Court of Appeal on March 23

 

Meanwhile, through the affidavit filed with the notice of motion, Rosmah, among others, claimed that if the Court of Appeal ruled that Judge Mohamed Zaini was not a suitable judge to hear the case against her, then the trial of the case would be futile.

 

Rosmah claimed that if the trial of the case continued, it would violate her fundamental rights, where she would suffer irreparable harm if the trial was declared null and void later.

 

On Dec 14, Judge Mohamed Zaini rejected Rosmah’s application for the former to recuse himself from hearing the trial against her over money laundering and failure to declare income tax, and set the trial to begin on Jan 12.

 

On Nov 2, Rosmah had filed the application for Judge Mohamed Zaini to recuse himself from the case on the grounds that evidence and exhibits had been presented in court in the solar case trial before the same judge (Mohamed Zaini), and it could directly or indirectly influence the judge in the money laundering case.

 

Rosmah is facing 12 money laundering charges involving RM7,097,750 and five counts of failure to declare her income to the Inland Revenue Board (LHDN).

 

The offences were allegedly committed at Affin Bank Berhad, Bangunan Getah Asli branch, Jalan Ampang here between Dec 4, 2013 and June 8, 2017, and at LHDN at Kompleks Bangunan Kerajaan, Jalan Tuanku Abdul Halim here between May 1, 2014 and May 1, 2018.