Shafee Trial Feb 15 Decision To Remove Parts Of Witness Testimony


 


Lawyer Muhammad Shafee Abdullah will know on Feb 15 if he succeeds to remove parts of a prosecution witness testimony in a RM9.5 million money laundering case against him.
The Kuala Lumpur High Court today set the date to deliver on an application by Shafee’s legal team to remove parts of former Inland Revenue Board (IRB) officer Syed Nasrul Fahmi Syed Mohamad’s witness statement.
Trial judge Muhammad Jamil Hussin fixed the date, having heard submissions today from defence counsel Harvinderjit Singh and deputy public prosecutor Afzainizam Abdul Hamid.
On Oct 26 last year, it was reported that Shafee’s (above) legal team sought the removal of more than half of the 51-page written witness statement, for being allegedly prejudicial to the accused in the case.
On Sept 13, 2018, at the Kuala Lumpur Sessions Court, Shafee claimed trial to four charges linked to RM9.5 million allegedly received from former prime minister Najib Abdul Razak, via two cheques.
The lawyer was charged with two counts of money laundering over the RM9.5 million, which he was accused of receiving in two tranches, the first RM4.3 million on Sept 13, 2013, and the second payment of RM5.2 million on Feb 17, 2014.
Shafee was also charged with two counts of involvement in transactions of proceeds from unlawful activity, by making inaccurate statements in relation to the payments on March 3 and June 29, 2015.
The 69-year-old lawyer was alleged to have deposited the two cheques into his personal account at a CIMB Bank branch in Bukit Tunku, Kuala Lumpur.
For the first two charges, Shafee was charged under Section 4(1)(b) of the Anti-Money Laundering and Anti-Terrorism Financing Act (Amla) 2001.
The other two charges are framed under Section 113(1)(a) of the Income Tax Act 1967.
The case was later transferred to the High Court in Kuala Lumpur, with today’s hearing related to the matter.
Najib is facing numerous separate criminal trials, among them the RM2.28 billion 1MDB corruption case. Shafee is his defence lawyer. - Mkini


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

http://malaysiansmustknowthetruth.blogspot.com/2022/02/shafee-trial-feb-15-decision-to-remove.html

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
Rosmah S Trial Postponed Defence Witness Under Quarantine

Rosmah S Trial Postponed Defence Witness Under Quarantine

papar berkaitan - pada 4/2/2022 - jumlah : 129 hits
The former coordinator of the First Lady of Malaysia Division under the Prime Minister s Office Siti Azizah Sheikh Abod has been placed under Covid 19 related mandatory quarantine As a result the Kuala Lumpur High Court today postponed Rosm...
Judge Wants Rosmah S Graft Trial Completed On Feb 15

Judge Wants Rosmah S Graft Trial Completed On Feb 15

papar berkaitan - pada 4/2/2022 - jumlah : 122 hits
Rosmah Mansor is accused of soliciting and receiving millions in bribes in connection with the Sarawak rural schools solar energy project KUALA LUMPUR The judge presiding over Rosmah Mansor s corruption trial linked to the RM1 25 billion Sa...
Ribut Petir Hujan Di Beberapa Kawasan Hingga 6 Feb Kata Metmalaysia

Ribut Petir Hujan Di Beberapa Kawasan Hingga 6 Feb Kata Metmalaysia

papar berkaitan - pada 31/1/2022 - jumlah : 187 hits
Angin kencang dan laut bergelora juga dijangka berlaku di perairan Laut China Selatan dalam tempoh 2 hingga 6 Feb menurut MetMalaysia PETALING JAYA Beberapa kawasan sekitar Semenanjung Sarawak dan Sabah dijangka mengalami ribut petir serta ...
No Decision Yet On Extension Of Subsidy For Poultry Farmers

No Decision Yet On Extension Of Subsidy For Poultry Farmers

papar berkaitan - pada 14/2/2022 - jumlah : 174 hits
The government has yet to decide whether to extend or not the subsidy for poultry farmers after June 4 said Agriculture and Food Industries Minister Ronald Kiandee He said the current subsidy is provided for the period between Feb 5 and Jun...
Looking For A New Mattress 7 Questions To Help Make The Right Decision

Looking For A New Mattress 7 Questions To Help Make The Right Decision

papar berkaitan - pada 12/2/2022 - jumlah : 197 hits
Did you know that your sleep time is a third of your total life This fact alone makes it clear that your sleep should be treated as important as your other life aspects You can The post appeared first on
Ismail Sabri Standard Chicken Maximum Price Reduced By 20 Sen From Feb 5

Ismail Sabri Standard Chicken Maximum Price Reduced By 20 Sen From Feb 5

papar berkaitan - pada 31/1/2022 - jumlah : 213 hits
Chicken and egg prices will be fixed for the period of February 5 until June 5 8211 Benama photo KUALA LUMPUR The National Action Council on Cost of Living that met today set RM8 90 as the maximum price for standard chicken 20 sen
Hearing Of Rosmah S Bid To Disqualify Sri Ram Postponed To Feb 17

Hearing Of Rosmah S Bid To Disqualify Sri Ram Postponed To Feb 17

papar berkaitan - pada 3/2/2022 - jumlah : 138 hits
The prosecution needed more time to respond to Rosmah Mansor s application to disqualify Gopal Sri Ram as deputy public prosecutor in her RM7 million money laundering and tax evasion court case The Kuala Lumpur High Court this morning then ...
Feb 14 Case Management On Ex Judges Suit For Higher Pension

Feb 14 Case Management On Ex Judges Suit For Higher Pension

papar berkaitan - pada 4/2/2022 - jumlah : 187 hits
Twenty eight former judges and seven dependents want their pensions revised based on the salaries of current judges KUALA LUMPUR The High Court has fixed Feb 14 for case management of the suit by a group of former judges and several depende...
Plus Encourages Highway Customers Enter Highway Before 9am From Feb 4 To 6

Plus Encourages Highway Customers Enter Highway Before 9am From Feb 4 To 6

papar berkaitan - pada 4/2/2022 - jumlah : 135 hits
Vehicles using the North South Highway at Kilometre 279 4 heading south moving slowly in conjunction with the Chinese New Year holiday in Perak February 2 2022 Picture by Farhan NajibKUALA LUMPUR Feb 4 PLUS Malaysia Berhad advises all custo...
Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

A Sucker Punch For Rm1 000 What S The Value Of Dignity In Malaysia

Anwar Slams Hypocritical Criticism Over His Response To Najib S Apology

Sindiket Caj Rm15 000 Bawa Masuk Warga Bangladesh Ke Malaysia Tumpas

Makan Malam Tiga Beranak Di Adam Kitchen

Rakyat Malaysia Jadi Tentera Upahan Di Ukraine Dipercayai Masih Hidup Kpn

Tan Sri Vincent Tan Dan U Mobile

Empat Sekawan Dipenjara Tiga Tahun Culik Budak Perempuan


echo '';
Biodata Terkini Penyanyi Illa Sabry Peserta Gegar Vaganza 2024 Musim 11 GV11

Info Dan Sinopsis Drama Berepisod Senyawa iQIYI Malaysia

Info Dan Sinopsis Drama Berepisod Project Projek Exit Astro Originals

Pelajari Asal Usul Nama Makhluk Seram Kisah Fiksyen Barat Yang Terkenal

10 Fakta Filem Kahar Kapla High Council Yang Ramai Tak Tahu Prekuel Drama Project Projek High Council


Resipi Sup Keting Masak Sendiri Baru Puas Boleh Makan Banyak

Tak Perlu Layan Dakwaan Jejaka Umur Baru 35 Tahun Dah Ada Simpanan Kwsp Lebih Dari Rm2 Juta

Perang Ekonomi As China M Sia Pas Sertai Brics

Mistakes To Avoid When Installing Glass Block In Your Next Project

Malaysia Singapore To Jointly Nominate Chingay For Unesco List

Sabah Air Belum Mohon Lesen Perkhidmatan Udara Kata Menteri Pengangkutan