Shahrir Abdul Samad is being charged with money laundering by not declaring a RM1 million sum he received from former prime minister Najib Razak. – The Malaysian Insight file pic, July 26, 2022.
Deputy public prosecutor Mohd Afif Ali said there is oral testimony from witnesses to prove that the accused obtained the money, which was deposited into his Public Islamic Bank account via a cheque dated November 27, 2013. Shahrir is charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113 of the Income Tax Act 1967, on the RM1 million, believed to be from unlawful activities, which he received from Najib.He is charged with committing the offence at IRB, Duta branch, Government Office Complex, Jalan Tuanku Abdul Halim, Kuala Lumpur, on April 25, 2014.
According to Afif, the prosecution would call all relevant witnesses to prove its case against the accused either through direct or indirect evidence.Deputy public prosecutors Rasyidah Murni Azmi and Natrah Fareha Rahmat were also present.
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: malaymail - 🏆 1. / 86 Read more »
Source: staronline - 🏆 4. / 75 Read more »
Source: malaymail - 🏆 1. / 86 Read more »
Source: staronline - 🏆 4. / 75 Read more »