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Mrs Rosmah Mansor. Photo The Star

Ex-Malaysian PM Najib’s wife Rosmah pleads not guilty to 17 counts of money laundering and tax evasion

KUALA LUMPUR (The Straits Times) -- Rosmah Mansor, the wife of disgraced former Malaysian prime minister Najib Razak, pleaded not guilty on Thursday morning (October 4) to 17 charges of money laundering and tax evasion, amounting to more than RM7 million (S$2.3 million).
She was charged under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds from Unlawful Activities Act 2001 (Amla) at Kuala Lumpur’s Sessions Court 9 for allegedly receiving RM7,097,750 in funds obtained from money-laundering activities.
It is the first time in Malaysia’s history that the wife of a former prime minister has been charged.
The charges were read out before Sessions Court judge Azura Alwi, to which a calm and composed Rosmah said: “Saya mohon bicara (I claim trial).” If convicted, she could face a jail term of up to 15 years and a fine five times the amount of the illicit activity, or RM5 million, or whichever is higher, for each of the charges.
After the court was adjourned on Thursday morning, Rosmah walked out of the courtroom before the judge even exited the dock. The case is fixed for mention on Nov 8. Bail was set at RM2 million, of which RM500,000 must be paid on Thursday and the balance before or by October 11. The prosecution had suggested bail at RM10 million. The defence asked for a significantly lower bail of RM250,000.
“The purpose of bail is to secure attendance and should not be punitive,” her lawyer Geethan Ram Vincent said.
“She is wife to former prime minister. She has been called by Malaysian Anti-Corruption Commission three times (on June 5, Septeber 26 and October 3) and each time she has never failed to attend and gives her full cooperation,” he said.
He added that Rosmah had no prior offences and this was her first time in court.
Rosmah brought her two passports to court and will comply with the prosecution request to surrender the passports, said the defence team. Judge Azura also granted another condition, which is for the defence to refrain from contacting any witnesses or potential witnesses.
The 66-year-old wore an orange baju kurung when she arrived at Kuala Lumpur’s Sessions Court 9 with a team of investigators at 8.28am. She looked cheerful and was smiling when she appeared at the building.  Her husband Najib appeared in court at around 8.40am on Thursday. The couple left the building at around 12.30pm.
He faces 32 charges involving criminal breach of trust, money laundering and abuse of power. These include charges related to RM42 million allegedly paid by SRC International, a former subsidiary of state fund 1Malaysia Development Berhad (1MDB), into his bank accounts.
One of his cases was due for case management on Thursday but has been postponed to October 31.
So far, Najib has been brought to court three times to face charges since July 4.
In the case involving Rosmah, investigators believe funds from SRC may have been used to purchase more than RM1 million worth of hormone-based anti-ageing products from the United States.

(Latest Update October 05, 2018)


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