Former Felda chairman Shahrir Ab Samad stands accused of money laundering for not stating his real income in the Income Tax Return Form for Assessment Year 2013, for the RM1 million received through a cheque from Najib, believed to be from unlawful activities. – The Malaysian Insight pic by Seth Akmal, September 7, 2022.
“I confirm that this is a copy of a Public Islamic Bank cheque in the name of Sutera Auto Sdn Bhd amounting to RM118,485.00 dated December 21, 2013. Based on the stamp on the back of the cheque, I confirm that this cheque was deposited into the Public Bank account in the name of Sutera Auto Sdn Bhd,” he said.
The prosecution, in its opening statement, had said that it would prove that Shahrir was directly involved in money laundering activities when he obtained money amounting to RM1 million from Najib and deposited it into his Public Islamic bank account through a cheque dated November 27, 2013.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Herkunft: malaymail - 🏆 1. / 86 Weiterlesen »