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Najib replaced Shahrir's RM1 mln pension money used for political activities - Witness

Najib replaced Shahrir's RM1 mln pension money used for political activities - Witness

The High Court today was told that the RM1 million which Shahrir Ab Samad received from Najib Razak was to replace the former's pension money, which was used for political activities.
Thu Dec 22 2022
Prosecution's star witness unwell, court postpones Shahrir Samad's case to Dec 22

Prosecution's star witness unwell, court postpones Shahrir Samad's case to Dec 22

The trial of Shahrir Ab Samad, who is charged with failing to declare the RM1 million he received from Najib Razak to the IRB, was postponed.
Thu Dec 15 2022
No instructions for audit review on RM1 mln received by Shahrir, says IRB officer

No instructions for audit review on RM1 mln received by Shahrir, says IRB officer

The High Court was told the IRB did not conduct an audit regarding the RM1 million allegedly received by Shahrir Samad from Najib Razak.
Fri Nov 04 2022
Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge

Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge

The High Court will decide tomorrow whether to free or order lawyer Muhammad Shafee Abdullah on charges of money laundering involving RM9.5 million allegedly received from Najib Razak.
Thu Oct 27 2022
Shafee's claim RM9.5 mln was a loan merely to cover criminal act - Prosecution

Shafee's claim RM9.5 mln was a loan merely to cover criminal act - Prosecution

Shafee's claim that the RM9.5 million he received from Najib Razak was a loan is merely to cover his criminal act and to protect the source of the money.
Thu Sep 15 2022
Money laundering involving RM9.5 million: Shafee to know whether freed or enter defence on Oct 28

Money laundering involving RM9.5 million: Shafee to know whether freed or enter defence on Oct 28

Muhammad Shafee will know on Oct 28 whether he will be freed or ordered to defend himself against charges of money laundering involving RM9.5 million allegedly received from Najib Razak.
Thu Sep 15 2022
Bank manager confirms Shahrir received cheque for RM1 mil from Najib

Bank manager confirms Shahrir received cheque for RM1 mil from Najib

A bank manager told the high court here today that Shahrir Ab Samad received a cheque for RM1 million from Najib Razak, nine years ago.
Thu Aug 11 2022
Shahrir Samad's money-laundering trial begins

Shahrir Samad's money-laundering trial begins

Shahrir is charged with failing to declare RM1 million which he received from Najib Razak to the IRB.
Tue Jul 26 2022
Trial of Shahrir Samad's money-laundering case to begin tomorrow

Trial of Shahrir Samad's money-laundering case to begin tomorrow

The trial of Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Najib Razak to the IRB, will begin at the High Court tomorrow.
Mon Jul 25 2022
Muhammad Shafee hid 'identity' of RM9.5 mln received from Najib - Witness

Muhammad Shafee hid 'identity' of RM9.5 mln received from Najib - Witness

The High Court was told that Muhammad Shafee Abdullah had tried to hide the 'identity' of the RM9.5 million received from Najib Razak as a loan, when the money was paid for legal services rendered.
Thu May 12 2022
Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept  2018

Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept 2018

A MACC investigating officer told the High Court a complaint was lodged on Sept 4, 2018 against lawyer Muhammad Shafee Abdullah on suspicion of receiving two cheques from Najib Razak.
Tue Mar 29 2022
RM9.5 million received by Muhammad Shafee from Najib not a loan, court told

RM9.5 million received by Muhammad Shafee from Najib not a loan, court told

The High Court today was told that the two cheques totalling RM9.5 million which lawyer Muhammad Shafee Abdullah received from Najib Razak were not a loan.
Tue Feb 15 2022
Shahrir Samad's case: Prosecution to submit witness statements to defence team

Shahrir Samad's case: Prosecution to submit witness statements to defence team

The prosecution in the case of Shahrir Samad, who is charged with failing to declare RM1 million which he received from Najib Razak to the IRB will submit their witness statements to the defence team.
Thu Sep 02 2021