prosecution says legal professional shafee’s declare that rm9.5m became a loan simply to cowl criminal act

attorney tan sri muhammad shafee abdullah’s declare that the rm9.five million he obtained from datuk seri mohd najib razak changed into a loan is merely to cover his crook act and to defend the source of the money.

deputy public prosecutor afzainizam abdul aziz, in his final submission, said muhammad shafee on the other hand desired to avoid paying taxes for the money he received and used it to purchase a bungalow worth rm9.3 million.

afzainizam submitted the attorney had used the money for personal hobby and wondered why the rm9.five million profits he had acquired turned into no longer suggested to the inland revenue board .

“why did this show up… it’s due to the fact he (muhammad shafee) was especially considering his non-public gains by using purchasing the bungalow.

“as a legal professional, he need to understand that earnings ought to be said and attorneys are reminded by means of the bar council for income to be declared. but, he used ninety seven consistent with cent from the rm9.five million to purchase an asset while in truth income tax need to have been paid,” he stated.

consistent with afzainizam, malaysian anti-corruption fee  investigations also determined that two cheques acquired from the previous high minister have been cash from illegal sports which were then deposited into the attorney’s personal account.

he said muhammad shafee had advised the macc that the rm9.five million changed into a loan from najib and therefore did no longer should claim it to the irb or pay taxes as it became now not income inside the first vicinity.

meanwhile, harvinderjit singh, representing muhammad shafee, said the rm9.five million received by means of his consumer from najib turned into no longer from unlawful sports.

“the cash became obtained legally after muhammad shafee provided criminal offerings to najib concerning the umno and barisan nasional  election petitions,” he stated, adding that najib ought to be known as to testify in courtroom to prove that the money given was criminal charges.

on the end of the submissions, choose datuk muhammad jamil hussin set october 28 as to whether muhammad shafee will be acquitted or has to go into his defence towards the 4 prices he’s dealing with.

on may 12, the prosecution closed its case calling eight witnesses on the trial which commenced on can also 21, 2021.

on september 13, 2018, muhammad shafee pleaded now not responsible to receiving proceeds from unlawful activity through cheques issued by means of najib, which had been remitted into muhammad shafee’s cimb financial institution berhad account.

he allegedly received a cheque for rm4.3 million on september thirteen, 2013, and some other for rm5.2 million on february 17, 2014.

the offences were allegedly dedicated at cimb bank bhd, taman tunku, bukit tunku right here.

the expenses, under segment 4(1)(a) of the anti-cash laundering and anti-terrorism financing and proceeds of unlawful activities act 2001, convey a exceptional now not exceeding rm5 million or up to five years’ jail or each upon conviction.

muhammad shafee is also charged with counts of accomplishing transactions because of illegal sports, particularly filing incorrect tax returns, that’s in violation of paragraph 113 (1) (a) of the earnings tax act 1967 for the monetary years ending december 31, 2013, and december 31, 2014.

he allegedly devoted the offences at irb’s jalan duta department at kompleks pejabat kerajaan, jalan tuanku abdul halim here on march three, 2015 and june 29, 2015.

for this, muhammad shafee is liable to be jailed for a maximum of 15 years and fined not less than 5 instances the amount of proceeds from the illegal activity, if convicted.

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