AFTER almost three years, the trial of prominent lawyer Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Najib Razak, and two charges of making false statements to the Inland Revenue Board (IRB), will commence tomorrow at the Kuala Lumpur High Court.

Previously, Shafee’s trial dates had been vacated to make way for Najib’s ongoing trials. Shafee is the lead counsel for the former premier’s criminal cases.

The trial before Judge Muhammad Jamil Hussin is scheduled to begin at 9am.

The case will be conducted by Deputy Public Prosecutor Afzainizam Abdul Aziz while lawyer Harvinderjit Singh will appear for Shafee.

On September 13, 2018, Shafee, 69, 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 September 13, 2013 and another for RM5.2 million on February 17, 2014.

Shafee allegedly committed the two offences at CIMB Bank Bhd, J2 & K1, Taman Tunku, Bukit Tunku, Kuala Lumpur.

The charges, under Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, carry a fine not exceeding RM5 million or up to five years’ jail or both upon conviction.

Shafee is also facing two charges of being involved in transactions of proceeds from unlawful activity, that is by making inaccurate statements and in contravention of paragraph 113(1)(a) of the Income Tax Act 1967 for the financial years ending December 31, 2013 and December 31, 2014.

He allegedly committed the offences at IRB’s Duta branch at Kompleks Pejabat Kerajaan, Jalan Tunku Abdul Halim in Kuala Lumpur on March 3, 2015 and June 29, 2015.

For this, Shafee is liable to be jailed a maximum of 15 years and fined no less than five times the amount of proceeds from the unlawful activity, if convicted. – Bernama, May 20, 2021.