Lawyer Tan Sri Muhammad Shafee Abdullah speaks to reporters at the Kuala Lumpur Court Complex April 15, 2019. — Picture by Firdaus Latif
During case management today, Judge Collin Lawrence Sequerah fixed July 8 to 11 and July 15 to 18 for the hearing. On Sept 13 last year, Muhammad Shafee, 66, pleaded not guilty to receiving proceeds from unlawful activity via cheques issued by Najib which were remitted into Shafee’s CIMB Bank Berhad account. He allegedly received a cheque for RM4.3 million on Sept 13, 2013 and another for RM5.2 million on Feb 17, 2014.
He allegedly committed the offences at the Duta branch of IRB, Kompleks Pejabat Kerajaan, Jalan Tunku Abdul Halim here on March 3, 2015 and June 29, 2015.
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