Case management of Shafee’s money laundering trial on Aug 10
Lawyer Tan Sri Muhammad Shafee Abdullah is pictured at the Kuala Lumpur High Court July 1, 2020. — Picture by Firdaus Latif
Counsel Sarah Abishegam, who is representing Muhammad Shafee in making the request, told the High Court Judge Datuk Muhammad Jamil Hussin that the new trial dates to be set after two of her client’s application to challenge the appointment of former Federal Court judge Datuk Seri Gopal Sri Ram from leading the prosecution team were completed.
He allegedly received a cheque for RM4.3 million on Sept 13, 2013, and another for RM5.2 million on Feb 17, 2014, and committed the two offences at CIMB Bank Bhd, J2 & K1, Taman Tunku, Bukit Tunku, here. Muhammad Shafee is also facing two charges of being involved in transactions of proceeds from unlawful activity, that is by making inaccurate statements and in contravention of paragraph 113 of the Income Tax Act 1967 for financial years ending Dec 31, 2013, and Dec 31, 2014.
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