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 : 130 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 : 124 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 : 193 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 : 176 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 : 201 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 : 216 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 : 139 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 : 190 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 : 140 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...
Bank Islam Berwajah Baru Melalui Aplikasi Dan Web

Let S Not Return To The Old Ways Of Tight Media Control

Company Director Scammed Of Over Rm1mil By Inspector Harun

O G Firm Right To Dismiss Worker For Refusing Covid 19 Jab Says Industrial Court

Bersatu Needs A Clear Agenda For Malaysians Says Wan Saiful

Kathryn And Sydney S Fantastic Pantyhose Adventure Part One

Orang Tua Sekarang Membunuh Anaknya Secara Halus

Seorang Sahaja Zul Ariffin Tersasul Doa Minta 4 Isteri


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


12 Perkataan Baharu Yang Dimasukkan Kamus Dewan Bahasa Dan Pustaka

Lirik Lagu Kamu Tak Sendiri Jemimah Cita

Dayana Amerda Jatuh Cinta Chord

Selamat Tahun Baru 2025 Contoh Ucapan Kata Motivasi

Pahang Mencatatkan Kejayaan Yang Luar Biasa Dengan Jumlah Jualan As 63 9 Juta Di Mihas Dubai

The Youth Who Could See The Wind En Magisk Resa Genom Frankrikes 17 E Hundrade