declaration – OwhYes !

22AugAugust 22, 2025

Oct 31 decision on Na’imah’s challenge of prosecution bid to freeze Jersey assets

KUALA LUMPUR: The High Court has fixed Oct 31 to deliver its decision in an attempt by Toh Puan Na'imah Abdul Khalid to intervene in an application by the public prosecutor involving offshore assets in the British Crown dependency of Jersey. Justice Muhammad Jamil Hussin fixed the date for the hearing as well as to deliver...

By James LimmalaysiaAMLATFPUAA, Application, Azam Baki, declaration, High Court, Income Tax Act, Inland Revenue Board, Intervene, Jersey, Kuala Lumpur, MACC, Na’imah Abdul Khalid, Offshore Assets, Prosecution0 CommentsRead more...

12OctOctober 12, 2024

Rosmah’s tax charges flawed, court hears

KUALA LUMPUR: The tax-related charges against Datin Seri Rosmah Mansor (pic) are flawed and violate her right to a fair trial under Article 5 of the Federal Constitution, the High Court heard. Rosmah’s lawyer, Datuk Firoz Hussein Ahmad Jamaluddin, argued that no proceeds of unlawful activity were generated by the alleged failure to declare income tax. He...

By Stephanie Chanmalaysia, Newsand Proceeds of Unlawful Activities Act, Anti-Money Laundering, Anti-Terrorism Financing, Datin Seri Rosmah Mansor, declaration, Income Tax0 CommentsRead more...

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