Shafee to learn fate of RM9.5m money laundering trial on Oct 28

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 21 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 51%

Malaysia Headlines News

Malaysia Latest News,Malaysia Headlines

For this, Muhammad Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted theSun thesundaily ShafeeAbdullah moneylaundering IRB MACC

will know this Oct 28 whether he will be freed or ordered to defend himself against charges of money laundering involving RM9.5 million allegedly received from Datuk Seri Najib Tun Razak and making false declarations to the Inland Revenue Board .

The prosecution was led by deputy public prosecutor Afzainizam Abdul Aziz, while Muhammad Shafee was represented by lawyers Harvinderjit Singh, Farhan Read and Muhammad Farhan Muhammad Shafee. On Sept 13, 2018, Muhammad Shafee pleaded not guilty to receiving proceeds from unlawful activity via cheques issued by Najib, which were remitted into Muhammad Shafee's CIMB Bank Berhad account.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 25. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Former DBKL deputy director freed for second time on corruption chargesThe first time was on Dec 18, 2020, when the Sessions Court ordered his release after finding the prosecution had failed to raise a prima facie case against him. theSun thesundaily DBKL corruption MACC
Source: theSundaily - 🏆 25. / 51 Read more »

Jack White: The Supply Chain Issues Tour Is Set To Rock Zepp KL This November!Grab your tix quick! Jack White: The Supply Chain Issues Tour Is Set To Rock Zepp KL This November!
Source: JuiceMy - 🏆 11. / 63 Read more »

Malaysia catat 1,942 kes baharu Covid-19, 6 kematian | The Malaysian InsightSelangor mencatatkan jumlah jangkitan tertinggi dengan 468 kes, diikuti oleh Kuala Lumpur (389) dan Perak (176).
Source: msianinsight - 🏆 8. / 63 Read more »

1MDB trial can’t go on as Najib still on MC tomorrow; lawyer says blood pressure back down after switch from generic medicineKUALA LUMPUR, Sept 14 — Datuk Seri Najib Razak is still on sick leave until tomorrow as he remains in Hospital Kuala Lumpur (HKL), which means the High Court will again have to...
Source: malaymail - 🏆 1. / 86 Read more »

Projek Lintasan Kota Holdings: 80,000 vehicles expected on Sungai Besi-Ulu Kelang Elevated Expressway dailyKUALA LUMPUR, Sept 14 — The opening of the Sungai Besi-Ulu Kelang Elevated Expressway (SUKE) will ease congestion in the eastern part of Kuala Lumpur with 80,000 vehicles...
Source: malaymail - 🏆 1. / 86 Read more »

Former DBKL deputy director freed a second time from corruption chargesKUALA LUMPUR: Former Kuala Lumpur City Hall (DBKL) senior deputy director Sabudin Mohd Salleh was overwhelmed with emotion and broke down in tears after being freed for the second time on two charges of obtaining a bribe amounting to RM200,000 for the issuance of work permits.
Source: staronline - 🏆 4. / 75 Read more »