Under self-quarantine, lawyer Shafee’s money laundering trial to continue next month

23-Jul-2021 Intellasia | Malay Mail | 5:02 AM Print This Post

The trial involving lawyer Tan Sri Muhammad Shafee Abdullah, who is facing money laundering charges involving RM9.5 million he allegedly received from former premier Datuk Seri Najib Tun Razak and for making false statements to the Inland Revenue Board (IRB) will continue on August 27 at the High Court here.

Muhammad Shafee’s counsel, Harvinderjit Singh, said hearing of the case, which was supposed to enter its third day today, was postponed as his client was under self-quarantine until August 1 after coming into close contact with a Covid-19 positive person.

“Hence, the trial before Judge Datuk Muhammad Jamil Hussin will continue on August 27,” he said when contacted by reporters via WhatsApp today.

So far, three witnesses have testified in the trial which began on May 21, this year.

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 cheques issued by Najib which were deposited into his CIMB Bank Berhad account.

He was also charged with two counts of engaging in transactions resulting from illegal activities, namely submitting incorrect tax returns, which is in violation of paragraph 113 (1) (a) of the Income Tax Act 1967 for the financial years ending December 31, 2013, and December 31, 2014.

Muhammad Shafee 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.

https://www.malaymail.com/news/malaysia/2021/07/22/under-self-quarantine-lawyer-shafees-money-laundering-trial-to-continue-nex/1991705

 

Category: Malaysia

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