Tag Archives: shafee

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

… 1 October 2018 Shafee requests transfer of money laundering, tax evasion cases to High Courthttps://t.co/7zXcGsGIhw — New Straits Times (@NST_Online) October 1, 2018 KUALA LUMPUR: Prominent lawyer Tan Sri Muhammad Shafee Abdullah today filed an application to transfer his … Continue reading

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Anwar Ibrahim comes out of prison. For just half a day. Out again on 5 June?

— WILL HE BE OUT OF PRISON AGAIN FOR ANOTHER DAY? 5 JUNE 2015? New Straits Times @NST_Online  ·  1h 1 hour ago Court fixed June 5 for decision on DS Anwar Ibrahim’s RM100 million defamation suit against DS Anifah … Continue reading

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