On October 4, 2018, Datin Seri Rosmah Mansor pleaded not guilty to 12 charges of money laundering amounting RM7,097,750 and five charges of failing to declare her income to the Inland Revenue Board. — Picture by Firdaus Latif
DPP Datuk Mohd Dusuki Mokhtar made the application during case management before High Court Judge Mohamed Zaini Mazlan who set the date to hear the application and arguments of the parties in the cases involving Rosmah, 67, and Rizal, 45. She was charged with committing the offences at Affin Bank Berhad, Bangunan Getah Asli, Ground Floor, 148, Jalan Ampang here between Dec 4, 2013, and June 8, 2017, and at LHDN, Government Offices Complex, Jalan Tuanku Abdul Halim here between May 1, 2014, and May 1, 2018.
For the failure to declare her income, she was charged under Section 77 of the Income Tax Act 1967 for submitting her income for the assessment years of 2013 to 2017 to the Director-General of LHDN at or before April 30 2014, 2015, 2016, 2017 and 2018 without reasonable excuse under Section 112 of the law.
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