Muhammad Shafee pleads not guilty to money laundering charges


KUALA LUMPUR: Prominent lawyer Tan Sri Dr Muhammad Shafee Abdullah has claimed trial to two charges of receiving money from the proceeds of illegal activities at the Kuala Lumpur Sessions Court.

He pleaded not guilty to two charges under the Anti-Money Laundering and Anti Terrorism Financing Act 2001(AMLATFA) involving RM4.3mil and RM5.2mil received from former prime minister Datuk Seri Najib Tun Razak.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Mother finds son dead in locked room in Tumpat
Channel at least 30% of govt, GLC procurements to local SMEs, urges industry group
Gunung Batu Puteh SAR: Teams detect presence of wild animals, including black panther
MIPP offers to mediate PAS-Bersatu dispute
Express bus group backs govt move mandating use of licensed terminals
Melaka calls for greater preparedness among tourism players after overbooking incident
MIPP set to make electoral debut under Perikatan banner in upcoming state polls, says president
Fire dept probing cause of fatal Odeon theatre blaze
Cops nab suspected snatch thief in Bandar Kinrara
VM2026 promo shifts to markets unaffected by conflict, says ministry

Others Also Read