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7th Rangers: Rosmah not gainfully employed, yet made large deposits - DPP Hidir Reduan Abdul Rashid
 
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Rosmah not gainfully employed, yet made large deposits - DPP Hidir Reduan Abdul Rashid
Thursday, August 24, 2023

Her face reminds you of the character in Hansel and Gretel

Malaysiakini : Rosmah Mansor made large deposits despite not having any job, the prosecution contended during today's first day of trial in her RM7 million money laundering and tax evasion case.

During open-court proceedings before the Kuala Lumpur High Court this morning and in reading out the prosecution's opening statement, deputy public prosecutor Ahmad Akram Gharib said that this is part of the inference for the prosecution's contention that the source of the money was from unlawful activities.

"The accused is the wife of Najib Abdul Razak, a former prime minister. She was not gainfully employed at all times material to the charges before the court. She, therefore, had no independent source of any lawful income. "Yet, during the relevant period, she caused to be deposited large sums of money into her current account no. 10-002000005-8 (“account 0058”) at Affin Bank Berhad.

“The sums deposited are wholly disproportionate to the accused’s means," the DPP told Judge K Muniandy. Akram contended that Rosmah used the services of Roslan Sohari - who was the residential house manager of Seri Perdana Complex in Putrajaya - to make these deposits on her behalf.

‘Sum not disclosed to IRB’

The prosecutor said the deposits form the subject matter of the 12 money laundering charges.

Me : Poor Altantuya still NOT at peace.

apanama is back : Rosmah "menabung" (save) since she was in her mother's womb. Thus no need for her to gainfully employed at all. I hope no one misunderstand her.

Knucklehead : Let me tell you something: Besides saving from young, Rosmah was trading in expensive designer handbags and even more expensive tiaras. She made huge profits! Unlike her good for nothing husband who is now sitting in jail! He only earned a monthly salary. Silly fella!

OCT : Nobody wanted to cross swords with Rosmah when she was known as FLOM unless he/she prepared for disturbances in his/her life. She was known to be a fierce and uncompromising lady. She never dreamt that one day the sky would fall on her.

She didn't have to tell anybody about the excess cash going into her account not need to inform income tax about is. In short, she was untouchable. Every civil servant must listen to her advise even NR had to too. She will give the same story like NR that she was fully aware about her account.

She just signed cheques without any worries as somewhat, somehow and somewhere somebody knew what to do. Rosmah didn't expect the unexpected bad luck that would be fell upon her one fine day

Frans Rozario : Did she buy a diamond ring with that money? Did she shop in New York after closing hours in a complex that was opened specially for her, and did she shop so much they had to send the goods on another aircraft?

Did she also buy fake Berkin Bags in Korea/ All with the money she saved from school days and when she was working, poor Rosmah.

Read it all here.....

posted by Major D Swami (Retired) @ 12:28 PM  
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