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KUALA LUMPUR: This morning, a turbulent atmosphere reigns in the judicial complex in anticipation of the arrival of Datuk Seri Najib Razak and his wife, Datin Seri Rosmah Mansor.
Hundreds of journalists from local and foreign agencies invaded the Jalan Duta complex, some arriving as early as 6 am.
The NSTP learned that 66-year-old Rosmah was facing 15 to 17 criminal charges under the 2001 Anti-Money-Laundering Act, funding for the financing of Illicit activities and financing of illicit activities (AMLATFPUAA) for a total amount of RM 7 million.
She should be charged at the hearing before Judge Azura Alwi.
Rosmah was arrested by the Malaysian Anti-Corruption Commission (MACC) after her statement was filed yesterday.
It was convened for SRC International Sdn Bhd, a subsidiary of the 1Malaysia Development Berhad (1MDB) Joint Development Fund, and the anti-corruption anti-money laundering investigation.
Hundreds of journalists from local and foreign agencies invaded the Jalan Duta complex, some arriving as early as 6 am. NSTP / Eizairi Shamsudin
Meanwhile, Najib will be brought before the High Court because his case of abuse of trust and abuse of power is about to be mentioned today.
On July 4, the former prime minister was prosecuted for three counts of breach of trust on the part of a criminal and a leader of abuse of power for reasons for satisfaction, concerning RM 4 billion of the SRC International Sdn Bhd since 2011.
Najib, as an official, allegedly embezzled 27 million RMB, 5 million RMB and 10 million RMB owned by SRC International when he was advising it.
He has also been accused of abuse of authority to obtain a 42 million RM loan from The Retirement Fund Inc. (KWAP) for SRC International.
SRC was created in 2011 with the aim of pursuing foreign investment in energy resources and was a unit of 1MDB until its transfer to the Ministry of Finance in 2012.
The SRC case involves an alleged transfer of RM 42 million from the company's funds to Najib's personal account.
The 1MDB special working group was set up at the end of May. His duties include recovering assets, recovering money and assets diverted from the public fund of the 1MDB and taking action against those involved in criminal activities related to the property. case. © New Straits Times Press (M) Bhd
