Muhammad Shafee pleads not guilty to money laundering charges


  • Nation
  • Thursday, 13 Sep 2018

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.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

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

Next In Nation

Taiwanese woman drowns while snorkelling in Pulau Pangkor
Death toll rises to three in Rompin lorry crash
Father, two young children die in two-vehicle collision in Kulim
PM Anwar calls on MPs to focus on duties ahead of Parliament sitting
Understanding reached on Batu Caves escalator project, technical issues to be resolved, says Gobind
NIOSH urges employers to improve safety measures for dangerous gas use
Infant found abandoned in Kinabatangan oil palm plantation
Leaking confidential info about Armed Forces will lead to legal action, says Defence Ministry
Ewon Benedick responds to KKIP appointment backlash
No talks with Umno on 'grand collaboration' yet, says Bersatu's Muhyiddin

Others Also Read