Muhammad Shafee pleads not guilty to money laundering, false statement charges

Published on 13 Sep 2018 1:44:30 PM

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.