Tag Archives: top BN umno lawyer

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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