Muhammad Shafee Pleads Not Guilty To Money Laundering Charges

Muhammad Shafee Pleads Not Guilty To Money Laundering Charges

pada 13/9/2018 - jumlah : 259 hits
Prominent lawyer Tan Sri Dr Muhammad Shafee Abdullah has claimed trial to two charges of receiving money from the proceeds of illegal activities at the Kuala Lumpur Sessions Court He pleaded not guilty to the two charges under the Anti Mone...
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Jamal Pleads Not Guilty To Leaving Country Illegally

Jamal Pleads Not Guilty To Leaving Country Illegally

papar berkaitan - pada 19/9/2018 - jumlah : 215 hits
Sungai Besar Umno division chief Jamal Md Yunos pleaded not guilty in the Ampang Magistrate s Court today to a charge with leaving the country illegally last May Jamal 48 made the plea before magistrate Muhamad Firdaus Sadina Ali He was cha...
It Was Not An Acquittal The Ag Withdrew The Charges

It Was Not An Acquittal The Ag Withdrew The Charges

papar berkaitan - pada 4/9/2018 - jumlah : 297 hits
Syed Akbar Ali Technically according to the legal parlance and the Court procedure it was an acquittal but in reality it was not An acquittal as i understand it comes AFTER the defense and prosecution lawyers have argued their case in Court...
Macc Not Consulted Over Decision To Drop Guan Eng S Charges Sources

Macc Not Consulted Over Decision To Drop Guan Eng S Charges Sources

papar berkaitan - pada 4/9/2018 - jumlah : 290 hits
EXCLUSIVE The decision to graft charges against Finance Minister Lim Guan Eng was never discussed with the MACC top management claimed sources The sources who include high ranking investigators from the commission also told Malaysiakini tha...
Muhammad Shafee Nafi Terima Rm9 5 Juta Dari Akaun Najib

Muhammad Shafee Nafi Terima Rm9 5 Juta Dari Akaun Najib

papar berkaitan - pada 9/9/2018 - jumlah : 413 hits
KUALA LUMPUR Peguam Tan Sri Dr Muhammad Shafee Abdullah menafikan bahawa beliau menerima bayaran RM9 5 juta daripada akaun bank peribadi milik Datuk Seri Najib Razak Dalam kenyataannya Muhammad Shafee berkata terdapat dakwaan bahawa beliau ...
Peguam Muhammad Shafee Didakwa Di Mahkamah Pagi Ini

Peguam Muhammad Shafee Didakwa Di Mahkamah Pagi Ini

papar berkaitan - pada 13/9/2018 - jumlah : 354 hits
13 September 2018 9 22 AM KUALA LUMPUR Peguam terkemuka negara Tan Sri Muhammad Shafee Abdullah dijangka didakwa di Mahkamah Sesyen pagi ini atas nbsp empat nbsp pertuduhan melibatkan
Shafee Rm9 5m Payment Was For Bn S Election Petitions Not Anwar Prosecution

Shafee Rm9 5m Payment Was For Bn S Election Petitions Not Anwar Prosecution

papar berkaitan - pada 8/9/2018 - jumlah : 394 hits
The RM9 5 million paid by Datuk Seri Najib Razak was not for the task of being lead prosecutor in Datuk Seri Anwar Ibrahim s Sodomy II appeals but for unpaid work for Barisan Nasional in election petition cases Tan Sri Muhammad Shafee Abdul...
Peguam Terkenal Tan Sri Muhammad Shafee Abdullah Hadapi Empat Tuduhan Mengaku Tak Salah

Peguam Terkenal Tan Sri Muhammad Shafee Abdullah Hadapi Empat Tuduhan Mengaku Tak Salah

papar berkaitan - pada 14/9/2018 - jumlah : 309 hits
Peguam terkenal Tan Sri Muhammad Shafee Abdullah didakwa di Mahkamah Sesyen di Kuala Lumpur hari ini atas dua pertuduhan menerima wang hasil daripada aktiviti haram berjumlah RM9 5 juta daripada bekas Perdana Menteri Datuk Seri Najib Razak ...
Senior Lawyer Muhammad Shafee To Be Charged Under Amla

Senior Lawyer Muhammad Shafee To Be Charged Under Amla

papar berkaitan - pada 13/9/2018 - jumlah : 329 hits
Tan Sri Muhammad Shafee Abdullah Bernama photo KUALA LUMPUR Senior lawyer Tan Sri Muhammad Shafee Abdullah is expected to be charged at the Sessions Court here this morning with four counts of money laundering According to a source from the...
Communications And Multimedia Act Will Be Amended Not Repealed Gobind

Communications And Multimedia Act Will Be Amended Not Repealed Gobind

papar berkaitan - pada 4/9/2018 - jumlah : 300 hits
The Communications and Multimedia Act 1998 1998 will be amended and not repealed for now said Communications and Multimedia Minister Gobind Singh Deo He said the Pakatan Harapan government could not repeal the CMA for now even though it pro...
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