Court Sets July 22 For Hearing Of Shafee S Money Laundering Case



(Bernama) – The hearing of lawyer Tan Sri Muhammad Shafee Abdullah’s money laundering charges, involving RM9.5 million he allegedly received from former prime minister Datuk Seri Najib Razak, and for making false statements to the Inland Revenue Board (IRB) will continue on July 22 at the High Court here.
Deputy public prosecutor Afzainizam Abdul Aziz said hearing of the case, which was supposed to enter its third day today, was postponed due to Phase One of Movement Control under the National Recovery Plan.
“The trial before Judge Datuk Muhammad Jamil Hussin will continue on July 22,” he said when contacted by reporters via Whatsapp today.
Meanwhile, lawyer Harvinderjit Singh, representing Muhammad Shafee, when contacted said the court had fixed July 22 and 23 and August 6 for the hearing.
So far, three witnesses have testified in the trial which began last May 21.
On September 13, 2018, Muhammad Shafee pleaded not guilty to two charges of receiving RM9.5 million, which were proceeds from unlawful activities, through two checks issued by Najib which were deposited into his CIMB Bank Berhad account.
He is also charged with two counts of engaging in transactions resulting from illegal activities, namely submitting incorrect tax returns, and in violation of paragraph 113 (1) (a) of the Income Tax Act 1967 for the financial years ending December 31, 2013, and Dec 31, 2014.
He also faced two charges of being involved in transactions involving proceeds from unlawful activities, namely submitting incorrect returns, which contravened paragraph 113 (1) (a) of the Income Tax Act 1967, for the financial years ending December 31, 2013 and December 31, 2014.
 


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2021/07/01/court-sets-july-22-for-hearing-of-shafees-money-laundering-case/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Blackhole Case High Court Sets Aside Subpoena On Soon Koh To Testify As Witness

Blackhole Case High Court Sets Aside Subpoena On Soon Koh To Testify As Witness

papar berkaitan - pada 3/7/2021 - jumlah : 106 hits
Photo shows the Kuching Court Complex 8212 Photo by Chimon Upon KUCHING The High Court here has set aside DAP Sarawak chairman Chong Chieng Jen s subpoena on former state s second finance minister Dato Sri Wong Soon Koh to testify as witnes...
Be Flexible With Cash Aid For Bpr Applicants Mp Tells Zafrul

Be Flexible With Cash Aid For Bpr Applicants Mp Tells Zafrul

papar berkaitan - pada 19/6/2021 - jumlah : 389 hits
Ipoh Timur MP Wong Kah Woh urged the Finance Ministry to be flexible in approving the second phase of Bantuan Prihatin Rakyat cash aid Wong noted those who fail to qualify for the Bantuan Prihatin Rakyat Phase 2 can submit their appeal to t...
Social Enterprise Sets Up Food Bank For Those Impacted By Mco

Social Enterprise Sets Up Food Bank For Those Impacted By Mco

papar berkaitan - pada 22/6/2021 - jumlah : 144 hits
Bags of food supplies arranged outside Farm Direct Shop ready for collection by those in need Photo by Roystein Emmor KUCHING Local social enterprise Farm Direct Shop has set up its own food bank as a way to help individuals who have been a
Parliament To Sit For Five Days From July 26 To 29 And On Aug 2

Parliament To Sit For Five Days From July 26 To 29 And On Aug 2

papar berkaitan - pada 6/7/2021 - jumlah : 119 hits
The government has agreed to advise the Yang di Pertuan Agong to call for a special Parliament sitting to explain the National Recovery Plan to MPs and amend the rules needed to allow a hybrid parliamentary sitting The Prime Minister s Offi...
Aug 23 Hearing For Undi18 S Legal Action On Lowering Voting Age

Aug 23 Hearing For Undi18 S Legal Action On Lowering Voting Age

papar berkaitan - pada 1/7/2021 - jumlah : 123 hits
A legal bid by 18 youths to compel the government to lower the voting age will come up for a full court hearing on Aug 23 The Kuala Lumpur High Court fixed the date during online case management of the judicial review this morning On June 1...
July 26 Hearing Of Deepak S Appeal To Reinstate Suit Against Najib 4 Others

July 26 Hearing Of Deepak S Appeal To Reinstate Suit Against Najib 4 Others

papar berkaitan - pada 28/6/2021 - jumlah : 132 hits
The Court of Appeal has fixed July 26 to hear an appeal to reinstate a suit against former premier Najib Abdul Razak and four others over an alleged conspiracy that caused two brothers and their company to incur losses Businessperson Deepak...
Movement Permits For Plumbers Hawkers Extended To July 7 Igp

Movement Permits For Plumbers Hawkers Extended To July 7 Igp

papar berkaitan - pada 30/6/2021 - jumlah : 145 hits
The one off movement approval permit given to all self employed individuals which ended on June 28 is automatically extended until July 7 said Inspector General of Police Acryl Sani Abdullah Sani He said previously the police gave such perm...
Woman Accused Of Money Laundering Through Many Small Deposits

Woman Accused Of Money Laundering Through Many Small Deposits

papar berkaitan - pada 29/6/2021 - jumlah : 141 hits
Banks are required to report deposits or withdrawals of more than RM50 000 per day by a customer KUALA LUMPUR A business woman in her 50s will be charged at the Kuala Lumpur courts tomorrow for being involved in smurfing a money laundering ...
Permohonan Semakan Insentif Ibu Bersalin Rm450

Villa Frenay By 70f Architecture In Lelystad The Netherlands

Baby Shima Dikcam Netizen Selepas Upload Foto Bertattu

Netizen D4kwa Rizalman Anak Pergi Langkawi Naik Jet Peribadi Tinggal Di Villa Mewah Harga Satu Malam Rm50 000

Selamat Menyambut Maulidur Rasul 1443 Hijrah

Sejarah Lanun Islam Yang Digeruni Janggut Merah

Lombong Emas Haram Lahad Datu 14 Pelaku Terbabit

Jung Hoyeon Terkejut Akaun Instagram Diikuti Selebriti Antarabangsa



Info Dan Sinopsis Filem Penunggang Agama 2 Astro First

Kisah Benar yang Menjadi Inspirasi Filem Seram The Exorcist

5 Aksi Dalam Filem Yang Nampak Real Tapi Sebenarnya Tak Realistik

5 Fakta Menarik Mengenai Kesatuan Negara Negara Komanwel

Biodata Ahmad Weldan Zulkefli Adik Iqbal Zulkefli Founder Vitamilk


Resepi Daging Bakar Danok

Mkma63 Setuju Pinda Status Sabah Sarawak Sebagai Rakan Sekutu

Jadual Dan Keputusan Pmpl Sea S4 2021

Dua Dua Handsome Netizen Kagum Wajah Hyunbin Ada Iras Ayah Son Yejin

Deretan Makanan Kenduri Yang Biasanya Jadi Rebutan Banyak Orang Mana Kesukaanmu

Senyum Senyum Bila Semua Tengah Baca Yassin Pipi Pau Jadi Perhatian Comelnya Ayash Affan