Datin Seri Rosmah Mansor, the wife of former premier Datuk Seri Najib Razak, is to face 17 charges of money laundering involving RM7mil. According to the court cause list, Rosmah, 66, will be brought before Sessions Court Judge Azura Alwi. The charges framed against her are under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.

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https://www.thestar.com.my/news/nation/2018/10/04/rosmah-to-face-17-charges-of-money-laundering/