Rosmah Mansor, wife of former Malaysian prime minister Najib Razak, had large sums of money deposited into her bank account despite being unemployed, a Kuala Lumpur court was told on Thursday during her money laundering trial.
He added that the prosecution’s evidence points to Rosmah’s account receiving deposits worth millions, which were proceeds of unlawful activity, contravening Malaysia’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act. She used employees at the Seri Perdana Complex, the official residence of Malaysia’s prime minister, to make deposits on her behalf, said Mr Akram.
“I don’t know the source of the money and the purpose of the cash which I deposited into Rosmah’s account,” he said.
Source: Law Daily Report (lawdailyreport.net)
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