Tuesday, January 19, 2021

Malaysia: Prominent lawyer Shafee Abdullah’s money laundering case set for management on Dec 5

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The High Court today set December 5 for management of the case involving prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two charges of money laundering and two counts of making incorrect filings under the Income Tax Act 1967. Judge Datuk Azman Abdullah fixed the date after the prosecution, conducted by former Federal Court judge Datuk Seri Gopal Sri Ram, who has been appointed as senior deputy public prosecutor… […]

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