The SRC International trial will resume this afternoon and the 1MDB case on March 10. FMTNews Shafee 1MDB
KUALA LUMPUR: The trial of lawyer Muhammad Shafee Abdullah, who faces two counts of money laundering charges involving RM9.5 million allegedly received from Najib Razak and two charges of making false statements to the Inland Revenue Board , has been vacated to give way to the former prime minister’s 1MDB and SRC International cases.
He allegedly received a cheque for RM4.3 million on Sept 13, 2013 and another for RM5.2 million on Feb 17, 2014. He allegedly committed the offences at LHDN’s Duta branch at Kompleks Pejabat Kerajaan, Jalan Tunku Abdul Halim here in 2015.This was decided after case management before trial judge Collin Lawrence Sequerah today.
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