Connect with us

News

Najib’s Lawyer Next To Obtain Passport For Trip To New York To Settle Son’s College Matters

Published

My Post 2021 10 25T141302.761
Source: Utusan & Berita Harian

Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.

After Datuk Seri Najib Razak’s application to temporarily obtain his passport was approved, his lawyer is now also getting a hall pass.

Tan Sri Muhammad Shafee Abdullah has been allowed to temporarily obtain his international passport from 27 October to 30 November. This is to enable Muhammad Shafee to manage his son’s educational affairs at The New School Parson in New York, USA.

Based on a report by Berita Harian, High Court Judge Datuk Muhammad Jamil Hussin passed the application after there were no objections from the respondents.

Shafee 3

The matter was later confirmed by the Deputy Public Prosecutor, S Nithia, who informed that her party did not object to the application.

At the proceedings, he was represented by lawyer, Wee Yeong Kang.

Muhammad Shafee’s case trial was supposed to proceed on 14 October but has been postponed to tomorrow, where the remaining three prosecution witnesses will be called to testify.

Shafee 4

He was previously charged with two counts of involvement in money laundering, namely receiving proceeds from illegal activities through checks belonging to Datuk Seri Najib Razak, which was deposited into his CIMB Bank Berhad account.

He allegedly received a check for RM4.3 million on 13 September 2013, and another for RM5.2 million on 17 February 2014.

For the act, Muhammad Shafee was charged under Section 4 (1) (a) of the Anti-Money Laundering, Anti-Financing of Terrorism and Proceeds from the Illegal Activities Act 2001 (AMLATFPUAA), which carries a fine of RM5 million or five years imprisonment, or both if convicted.

He also faces two counts of being directly involved in transactions resulting from illegal activities, namely by making an incorrect statement and in contrary with paragraph 113 (1) (a) of the Income Tax Act 1967.

What do you think about this? Let us know in the comment section.

 

Also read: Najib Postpones Trip To Singapore To Help UMNO With Melaka State Elections In Zahid’s Absence

Sdcdscsdcs

Source: Malaysia Now

Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.



Just In

Dd Ft 31 Dd Ft 31
News1 day ago

PDRM Finds No Criminal Elements in Viral Case of Alleged Sexual Assault of Woman in Melaka Mosque Mortuary

A social media post claiming that a woman was sexually assaulted in a mosque mortuary room has gone viral, with...

Dd Ft 30 Dd Ft 30
News1 day ago

Teo Nie Ching Urges Explanation as MCMC Blocks Public Access to M’sian Portal ‘The Coverage Media’ on Facebook

Deputy Communications Minister Teo Nie Ching has called on the Malaysian Communications and Multimedia Commission (MCMC) to explain the restriction...

Dd Ft 29 Dd Ft 29
News2 days ago

Finally! Malaysia Officially Introduces 10-Year Passport Validity at RM350, Half Price for Senior Citizens

Good news for frequent travellers as Malaysia has finally introduced a new passport option with up to 10 years of...

Dd Ft 27 Dd Ft 27
News3 days ago

JPJ Probes Viral Couple Behaving “Affectionately” in Moving Car While Woman Leans Against Dashboard

A recent video has caught the attention of the Road Transport Department (JPJ), which warned that action will be taken...

Collage 6 Collage 6
News3 days ago

Simpang Renggam Crash: AGC Instructs PDRM to Investigate 19yo Mercedes-Benz Driver for Murder

The Attorney-General’s Chambers (AGC) has instructed the police to investigate a fatal road accident in Simpang Renggam, Johor, under provisions...

Dd Ft 26 Dd Ft 26
News3 days ago

Simpang Renggam Crash: PERKESO Extends Immediate Aid to Victims Under New ‘Lindung 24 Jam’ Scheme

A family of four was among five individuals who lost their lives after two siblings, driving a BMW and a...

Collage 4 Collage 4
News3 days ago

PDRM Hunting for Parang-Wielding Men Who Attacked Penang Store Worker & Looted RM500 Worth of Items

The police are searching for three suspects involved in a violent armed robbery at a convenience store along Jalan Sungai...

Collage 2 Collage 2
News4 days ago

Parang-Wielding Robbers Slash Malaysian Store Employee Before Fleeing in Singapore-Registered Car

A convenience store employee was seriously injured after being attacked with a machete during a violent robbery on Sunday (31...

Announcement

Latest Videos



TRENDING TODAY