Published
Prominent lawyer Tan Sri Muhammad Shafee Abdullah was charged at the Kuala Lumpur Sessions Court on Thursday with two counts under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and two counts of making false statements under the Income Tax Act. Judge Azura Alwi set bail at RM1 million ringgit and ordered the accused to surrender his passport.
- Category
- TV Saluran - TV Channel
Sign in or sign up to post comments.
Be the first to comment
Up Next
Autoplay
-
01:11
U.S. Gymnastics doctor pleads guilty to criminal sex charges
-
01:30
Rafizi pleads not guilty to amended charge over libellous statement
-
01:38
Actor Farid Kamil pleads not guilty to assault charges
-
00:40
Former Sabah Water Dept exec pleads not guilty to money laundering
-
01:06
Najib faces 3 more money laundering charges
-
01:08
Ahmad Maslan freed of money laundering, giving false statement charges
-
00:43
Gnanaraja claims trial to 68 charges of money laundering
-
01:21
Najib pleads not guilty to money laundering charges
-
01:44
Shailene Woodley Pleads NOT Guilty To Protest Charges
-
01:22
Engineer pleads guilty to nine charges of keeping exotic wildlife
-
02:06
Riza Aziz pleads not guilty to five counts of money laundering involving US$248mil
-
01:01
Najib’s stepson faces five money laundering charges
-
01:44
Ex-Goldman Sachs banker Roger Ng pleads not guilty to 1MDB charges
-
01:33
Sports doctor pleads guilty to child porn charges
-
01:40
Christchurch gunman pleads not guilty to all charges
-
00:57
Najib to face 21 money laundering charges
-
01:00
Azeez acquitted of corruption, money laundering charges
-
01:40
Christchurch gunman pleads not guilty to all charges
-
03:12
Sanusi faces sedition charges, pleads not guilty
-
01:22
RapidKL bus driver pleads guilty to drug abuse charges
-
01:56
Rosmah to face 17 money laundering charges
-
00:55
Felcra Training former MD pleads not guilty to 33 abuse of power charges
Loading...