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.
Россия Последние новости, Россия Последние новости
Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей
Shahrir Samad trial: RM118,000 cheque was deposited into car company’s bank account, says witnessKUALA LUMPUR, Sept 7 — The High Court hearing the case of former Felda chairman Tan Sri Shahrir Ab Samad was told today that a cheque amounting to RM118,485 was deposited into a...
Прочитайте больше »