Muhammad Shafee Abdullah: Charged under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) 2001…

1 October 2018

KUALA LUMPUR: Prominent lawyer Tan Sri Muhammad Shafee Abdullah today filed an application to transfer his money laundering and tax evasion cases to the High Court.

When met after the case management proceeding, Shafee’s lawyer, Sarah Abishegam, said the application was made as the High Court has the jurisdiction to hear the case.

She said the deputy public prosecutor, Afzainizam Abdul Aziz, did not object to the application during the proceeding before High Court deputy registrar Raja Shahril Anuar Baniamin.

https://www.nst.com.my/news/nation/2018/10/416695/shafee-requests-transfer-money-laundering-tax-evasion-cases-high-court

13 September 2018

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Shafee had to hand over both passports…

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MACC nabs lawyer Shafee at KLIA

A top lawyer for BN and Umno, Muhammad Shafee Abdullah, is expected to be charged at the KL Sessions Court this morning for alleged money laundering in relation to 1MDB.

MACC deputy chief commissioner Azam Baki confirmed this, saying that Shafee will be charged under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) 2001.

He will be taken to Jalan Duta court complex this morning to face several counts of money laundering, in relation to monies allegedly received from 1MDB into his personal accounts. – MKINI

THE MALAYSIAN INSIGHT / MALAY MAIL / MKINI

.https://www.malaysia-chronicle.com/?p=134684

 

KUALA LUMPUR, Sept 13 — The Attorney-General’s Chambers is deploying retired Federal Court judge Datuk Seri Gopal Sri Ram to head the prosecution against Tan Sri Shafee Abdullah today.

The senior private practitioner is due to be charged under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLA) 2001 this morning, believed to be over RM9.5 million in fees he was paid by former prime minister Datuk Seri Najib Razak.

PKR president-elect Datuk Seri Anwar Ibrahim claimed last week that an affidavit from the AGC showed the fee was for Shafee’s role in leading the prosecution against the former during his second sodomy trial.

The former judge was one of two private lawyers that Attorney-General Tommy Thomas recruited to handle the cases against Najib and those related to the 1MDB corruption scandal.

https://www.malaymail.com/s/1672086/ex-apex-court-judge-to-lead-prosecution-of-shafees-case

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Malaysiakini understands that Shafee was picked up by a team of investigators at about 6am at the Kuala Lumpur International Airport earlier today.

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: Police this morning detained Tan Sri Shafee Abdullah, lawyer of former prime minister Datuk Seri Najib Razak. He is expected to be charged at the KL sessions court today with four counts of money laundering.
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zzzshafee.jpg

 

 

 

 

 

A top lawyer for BN and Umno, Muhammad Shafee Abdullah, is expected to be charged at the KL Sessions Court this morning for alleged money laundering in relation to 1MDB.

MACC deputy chief commissioner Azam Baki confirmed this, saying that Shafee will be charged under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) 2001.

Malaysiakini understands that Shafee was picked up by a team of investigators at about 6am at the Kuala Lumpur International Airport earlier today.

He will be taken to Jalan Duta court complex this morning to face several counts of money laundering, in relation to monies allegedly received from 1MDB into his personal accounts.

https://m.malaysiakini.com/news/442854#.W5mq37FKtaA.twitter

 

 

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One Response to Muhammad Shafee Abdullah: Charged under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) 2001…

  1. Doris Looi says:

    Now who will he hire to represent him

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