Shafee S Money Laundering Trial Moved To March Next Year




The trial of prominent lawyer Muhammad Shafee Abdullah (above), who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Najib Tun Razak, and two charges of making false statements to the Inland Revenue Board (IRB), has been moved to March next year
High Court Judge, Collin Lawrence Sequerah fixed the date after counsel, Farhan Read, representing Muhammad Shafee, had requested the earlier fixed trial dates on July 8 to 11 and July 15 to 18 to be vacated to give way for Najib’s on-going SRC trial to be completed first
Farhan informed the court that the SRC trial, in which Muhammad Shafee is defence lead counsel, will continue on July 1 and the dates fixed for July clashed with Muhammad Shafee’s own trial dates
“The SRC trial at the moment is prioritised, and we ask for the dates in July to be vacated,” he said
Deputy Public Prosecutor Afzainizam Abdul Aziz acted for the prosecution
Justice Sequerah fixed 16 days from March 9 to 13, March 30 to April 2, May 12 to 14 and May 18 to 21 for the trial, and also set August 30, 2019 for case management
On Sept 13 last year, Muhammad Shafee, 66, pleaded not guilty to receiving proceeds from unlawful activity via cheques issued by Najib, which were remitted into Shafee’s CIMB Bank Berhad account
He allegedly received a cheque for RM4.3 million on Sept 13, 2013, and another for RM5.2 million on Feb 17, 2014
He allegedly committed the two offences at CIMB Bank Bhd, J2 & K1, Taman Tunku, Bukit Tunku
The charges, under Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, carry a fine not exceeding RM5 million or up to five years’ jail or both upon conviction.Muhammad Shafee is also facing two charges of being involved in transactions of proceeds from unlawful activity, that is by making inaccurate statements and in contravention of paragraph 113(1)(a) of the Income Tax Act 1967 for financial years ending Dec 31, 2013 and Dec 31, 2014
He allegedly committed the offences at IRB's Duta branch at Kompleks Pejabat Kerajaan, Jalan Tunku Abdul Halim here on March 3, 2015 and June 29, 2015
For this, Muhammad Shafee is liable to be jailed a maximum 15 years and fined not less than five times the amount of proceeds from the unlawful activity
- Bernama

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

http://malaysiansmustknowthetruth.blogspot.com/2019/06/shafees-money-laundering-trial-moved-to.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+

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
Macc You Cannot Use I M Shocked Or Surprised As Defence For Money Laundering Crimes

Macc You Cannot Use I M Shocked Or Surprised As Defence For Money Laundering Crimes

papar berkaitan - pada 23/6/2019 - jumlah : 262 hits
Malaysian Anti Corruption Commission chief commissioner Latheefa Koya told reporters on Friday that one cannot use excuses such as he or she was shocked as a defence for money laundered in his or her bank account The anti graft body announc...
New Spm English Literature Syllabus Next Year

New Spm English Literature Syllabus Next Year

papar berkaitan - pada 23/6/2019 - jumlah : 381 hits
PETALING JAYA A Cambridge based English Literature syllabus will be introduced to secondary schools next year in a move to boost proficiency in the language Form Four students will study the syllabus in January and sit for the SPM exam with...
Umno Expected To Be Suspended Within The Next Fortnight

Umno Expected To Be Suspended Within The Next Fortnight

papar berkaitan - pada 28/6/2019 - jumlah : 220 hits
The RoS is scrutinising Umno documents at the state and divisional levels which were among the 41 respondents receiving money linked to 1MDB The director general Masyati Abang Ibrahim said the move was implemented following several memorand...
Trailer Rasmi Jumanji The Next Level Telah Dilancarkan

Trailer Rasmi Jumanji The Next Level Telah Dilancarkan

papar berkaitan - pada 2/7/2019 - jumlah : 276 hits
Sony Pictures telah melancarkan trailer rasmi Jumanji The Next Level filem ketiga dalam francais Jumanji dan juga sekuel kepada Jumanji Welcome to the Jungle Anda boleh tonton trailer tersebut dipemain video dibawah Tanpa pengentahuan rakan...
The Next Walikota Surabaya Anak Emas Risma Sampai Orang Dekat Khofifah

The Next Walikota Surabaya Anak Emas Risma Sampai Orang Dekat Khofifah

papar berkaitan - pada 15/6/2019 - jumlah : 268 hits
Selain Gus Hans juga ada nama Wakil Wali Kota sekaligus Ketua DPC PDIP Surabaya Whisnu Sakti Buana yang dinilai sebagai kandidat kuat pengganti Wali Kota Tri Rismaharini yang sudah dua periode memimpin
Singapore Heading For Recession Next Quarter

Singapore Heading For Recession Next Quarter

papar berkaitan - pada 27/6/2019 - jumlah : 234 hits
Singapore s economy will probably experience a shallow technical recession in the third quarter as the global trade outlook worsens according to Maybank Kim Eng Research The escalating US China trade conflict is weighing on Singapore s expo...
Pm To Get Report On National Education System Next Week

Pm To Get Report On National Education System Next Week

papar berkaitan - pada 23/6/2019 - jumlah : 222 hits
A full report on the national education system by the National Education Policy Study Committee which was completed at the end of April will be tabled before Prime Minister Dr Mahathir Mohamad next week Minister of Education Maszlee Malik s...
Kereta Elektrik Bmw Vision M Next Akan Dikuasakan Dengan Bunyi Enjin Daripada Hans Zimmer

Kereta Elektrik Bmw Vision M Next Akan Dikuasakan Dengan Bunyi Enjin Daripada Hans Zimmer

papar berkaitan - pada 2/7/2019 - jumlah : 368 hits
Hans Zimmer merupakan seorang komposer yang terkenal dalam menghasilkan skor bunyi untuk filem seperti The Dark Knight Inception dan Interstellar Kini BMW telah bekerjasama dengan beliau dalam menghasilkan bunyi pemanduan dan isyarat untuk ...
Lirik Lagu Kelsea Ballerini Better Luck Next Time Arti Dan Terjemahannya

Lirik Lagu Kelsea Ballerini Better Luck Next Time Arti Dan Terjemahannya

papar berkaitan - pada 15/6/2019 - jumlah : 579 hits
Info Lirik dan Lagu Kelsea Ballerini Better Luck Next Time Judul lagu Better Luck Next Time Lain Kali Lebih Beruntung Artis Penyanyi Kelsea Ballerini Penulis Lagu Kelsea Ballerini Ester Dean Darius Coleman Andrew DeRoberts Taylor Sparks Rya...
Tattoos Raised And Itchy

Khutbah Jumat Jumadil Awal Tangis Ibnu Rawahah Jelang Perang Mu Tah

Bersatu Man Demands Dnb Exit Strategy For U Mobile

Tattoos Portland Maine

Bertolak Ansurlah

Kisah Adv 160 Pengajaran Dari Bateri Lemah

Flexibility In Business Operations

Kawan Kawan Cik B Sebaya Dato Seri Vida


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Lirik Lagu 123 Iman Troye Ft Mal Hamka

Air Terjun Tujuh Puteri Bukit Sri Permata

Dayang Nurfaizah Mencintai Cinta Chord

10 Influencer Terkenal Di Malaysia

Kerajaan Pahang Tingkatkan Bantuan Prihatin Pahang Siswa Kepada Rm14 18 Juta Berbanding Rm8 Juta Tahun Lepas

Kyrkoherden Och Draken En F Rh Xande Saga Om Mod Och V Nskap Fr N Antika Spanien