How much money is involved in the charges against Shafee?

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RM9.5 Million Involved in Charges Against Lawyer Shafee Abdullah

The charges against lawyer Tan Sri Muhammad Shafee Abdullah involve RM9.5 million, which he allegedly received from Datuk Seri Najib Razak. These charges also include two counts of making false statements to the Inland Revenue Board (IRB).
Money Laundering Allegations

Muhammad Shafee faces two charges of receiving money derived from illegal activities amounting to RM9.5 million. This sum was allegedly received through two cheques issued by Najib, which were subsequently deposited into Shafee's CIMB Bank Berhad account.
False Statement Charges

In addition to the money laundering allegations, Shafee is also charged with submitting incorrect tax returns for the financial years ending December 31, 2013, and December 31, 2014. These charges relate to violations under paragraph 113 (1) (a) of the Income Tax Act 1967.
Trial Postponement

The trial, which was scheduled to continue, has been postponed to July 1. This adjournment is due to the implementation of a 14-day total lockdown, which has impacted court proceedings.
Trial Progress

The trial commenced on May 21, and as of the latest update, three witnesses have testified. The proceedings are before High Court Judge Datuk Muhammad Jamil Hussin.

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How much money is involved in the charges against Shafee?

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