https://www.nst.com.my/news/nation/2018/11/430375/rosmah-face-new-charges-over-rm125bil-solar-hybrid-project
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On Oct 4, Rosmah pleaded not guilty to 17 money laundering charges involving over RM7 million at the Sessions Court.
ReplyDeleteShe claimed trial to all the charges which were framed under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFA) 2001 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
The court had bail at RM2 in two sureties and ordered for Rosmah's passports to be surrendered to the court.