KUALA LUMPUR, March 29 An investigating officer from the Malaysian Anti-Corruption Commission (MACC) told the High Court here today a complaint was lodged on September 4, 2018, against lawyer Tan Sri Muhammad Shafee Abdullah on suspicion of receiving two cheques, amounting to RM9.5 million,.
KUALA LUMPUR: The High Court here postponed Tan Sri Muhammad Shafee Abdullah’s trial over alleged money laundering and making false statements to the Inland Revenue Board (IRB), to Tuesday (March 29), as the seventh prosecution witness was unwell.
KUALA LUMPUR, March 28 The High Court here today postponed Tan Sri Muhammad Shafee Abdullah’s trial over alleged money laundering and making false statements to the Inland Revenue Board (IRB), to tomorrow as the seventh prosecution witness was unwell. Deputy public.
KUALA LUMPUR: The High Court fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's application to expunge more than half of the written witness statement of a former Inland Revenue Board (LHDN) officer in relation to the lawyer’s money laundering case involving RM9.5mil.
Hearing of Shafee s money laundering case to continue on July 22 thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.