The Director of Narita Shipping & Transport Sdn Bhd pleaded not guilty at the magistrates court here today on a charge of failing to submit company income statements for two consecutive years of assessment.
The prosecution will prove that an “unemployed” Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Bhd and used it to pay phone and credit card bills incurred by her and members of her family.
Datin Seri Rosmah Mansor is facing 12 charges of money laundering involving RM7,097,750 and five charges of failing to declare her income to the Inland Revenue Board.
Proses bedah siasat terhadap tiga pekerja kontraktor yang maut akan dijalankan pada jam 8.30 pagi ini, manakala mangsa yang cedera parah masih menerima rawatan di Hospital Sultanah Nur Zahirah (HSNZ)
Jais Abdul Karim menegaskan kutipan zakat dan derma awam perlu diaudit secara profesional, dengan garis panduan jelas agar dana tidak disalahguna sambil mengingatkan, amil berhak menerima bahagian secukupnya — bukan bermewah — kerana ini ibadah, bukan perniagaan
Police have tracked down five local men, including the mastermind of the RM4.6 million casino chips heist at Genting Highlands on October 28, believed to be the largest chips robbery in the highland resort’s history.
