Rosmah to face new charges

Rosmah Mansor, wife of Malaysia's former Prime Minister Najib Razak, arrives in court in Kuala Lumpur
PHOTO: REUTERS

PETALING JAYA - Datin Seri Rosmah Mansor will most likely be hauled to court again – this time over a RM1.25 billion (S$412.2 million) solar hybrid project for rural schools in Sarawak.

The wife of former prime minister Datuk Seri Najib Tun Razak is expected to face several charges together with her former aide Datuk Rizal Mansor.

A Malaysian Anti-Corruption Commission source said the duo would be charged by this week.

However, it is unclear what role Rosmah played in the deal or what charges would be brought against her. Those familiar with ongoing investigations are tight-lipped.

On Oct 4, Rosmah was charged with 17 counts of money laundering involving over RM7 million.

The solar hybrid project courted controversy when Sarawak Report alleged in June that the contract was awarded to Bintulu-based company Jepak Holdings Sdn Bhd. Jepak Holdings is a transportation services company supposedly on “direct” order of Najib.

Asked if Najib and former Education Minister Datuk Seri Mahdzir Khalid would also face charges, the source said: “Not yet”.

Mahdzir was grilled for several hours by the MACC last month, also over the same project.

Najib was called in by the commission on Thursday to assist in investigations as a witness for several cases. One is for the solar hybrid project.

Jepak Holdings was appointed at the end of 2016 for the supply of diesel, repair of generators and to provide solar hybrid systems for 369 rural schools in Sarawak.

To date, none of the schools has it.

Rizal was arrested by the MACC in July following allegations that he solicited money from Jepak Holdings over the project. However, it is believed that the money did not change hands.

In June, the graft busters also arrested a company director, managing director and a lawyer over the controversial project.

The MACC began investigating the billion ringgit project in April, a month before the general election.

Meanwhile, sources also indicated that it would be a busy period for the MACC towards the year end with quite a number of charges to be brought against members of the previous administration.

Among those speculated are former Federal Territories minister Datuk Seri Tengku Adnan Tengku Mansor, who has been questioned 12 times over dubious land deals involving Kuala Lumpur City Hall (DBKL).

He had said that he had nothing to do with the approval of land deals between DBKL and private developers as he had handed the land back to Putrajaya.

A special task force was set up to probe the 97 transactions worth RM5.63 billion, involving 273.27ha of DBKL land.

As of now, 14 deals have been terminated while 15 other deals were renegotiated, resulting in an additional revenue of RM49mil.

Next up is said to be Baling MP and former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim.

His is over allegations of bribery and money laundering from government project kickbacks.

A former deputy minister is also expected to be charged over the embezzlement of Malaysian Communications and Multimedia Commission funds meant for the National Film Development Corporation (Finas).

The funds were supposedly for 1Malaysia Negaraku (a symbol of unity launched by Najib in August last year). These projects were never implemented.

Rosmah's attire and accessories capture attention during questioning

  • Datin Seri Rosmah Mansor has pleaded not guilty to all 17 charges of money laundering involving about RM7mil at the Sessions Court here Thursday (Oct 4).
  • The charges framed against her are under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
  • Datin Seri Rosmah Mansor was arrested by the Malaysian Anti-Corruption Commission (MACC). According to her lawyers, she was arrested at 3.20pm while giving her statement at its headquarters here.
  • Rosmah had arrived at the MACC headquarters at 10.42am earlier on Wednesday (Oct 3). Clad in a light green baju kurung and matching headscarf, Rosmah looked calm as she walked past the gathered media.
  • The latest interrogation of the former Malaysian PM's wife by the country's anti-corruption officers is believed to evolve around the 1MDB scandal.
  • Ros­mah emerged from the MACC headquarters on Wed after a 13-hour interrogation. Although she looked exhausted, the 66-year-old afforded a meek smile to waiting journalists outside the building.
  • Her attire and accessories were the centre of attention on Sept 26, as she had colour coordinated her green baju kurung and tudung with a Loewe designer handbag and wedge shoes.
  • Rosmah looked calm when she alighted from a Proton Perdana and walked past a horde of journalists who converged outside the MACC building earlier in the morning.
  • This was the second time Rosmah had been questioned by the MACC.
  • The last time out, she wore a blue baju kurung and red tudung, with her bright red Versace handbag drawing the most stares.
  • The last time out, she wore a blue baju kurung and red tudung, with her bright red Versace handbag drawing the most stares.
  • Rosmah was questioned for about five hours by MACC investigators on June 5 over a probe into SRC International Sdn Bhd, a former 1Malaysia Development Bhd (1MDB) subsidiary.
  • This time round, she entered the Malaysian Anti-Corruption Commission (MACC) headquarters at 9.50am on Sept 26 and emerged at 10.40pm.
  • Last Thursday (Sept 20), Najib was slapped with 25 fresh corruption and money-laundering charges. He was granted bail of RM3.5 million (S$1.15 million) with two sureties in his latest court case.
  • Investigators have not ruled out that Najib as well as other individuals could be faced with even more charges related to the 1MDB case.
  • The United States Department of Justice has alleged that more than US$4.5bil (RM18bil) was misappropriated from 1MDB and that about US$680 million (S$929 million) ended up in Najib’s personal bank account.

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