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.
Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil
