tax evasion

Electronics manufacturer says it is cooperating with authorities, taken steps to ensure operations remain unaffected after yesterday’s raid

High court accepts application made on grounds that charges were 'defective and failed to disclose the essential elements of the alleged offences'

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.