What is the charge against Tan Sri Shahrir related to the RM1 million?

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Tan Sri Shahrir Ab Samad Faces Money Laundering Charges for Undeclared RM1 Million

Tan Sri Shahrir Ab Samad is facing charges of money laundering for failing to declare RM1 million received from Datuk Seri Najib Razak to the Inland Revenue Board (IRB). This alleged failure to report his real income for the 2013 assessment year constitutes a violation of Malaysian tax and anti-money laundering legislation.
Failure to Declare Income to Inland Revenue Board

The core of the charge against Tan Sri Shahrir Ab Samad revolves around his alleged failure to declare RM1 million received from Datuk Seri Najib Razak in his Income Tax Return Form for the Assessment Year 2013. This omission is considered a contravention of Section 113(1)(a) of the Income Tax Act 1967, which mandates the accurate reporting of income. The prosecution posits that this undeclared sum is believed to be proceeds from unlawful activities, received by Shahrir via a cheque from Najib.
Allegations Under Anti-Money Laundering Act

The charge is further framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. This legislation addresses the act of disguising the origin of funds derived from illegal sources. The alleged offence occurred at the IRB's Duta Branch, located within the Government Office Complex on Jalan Tuanku Abdul Halim, on April 25, 2014.
Potential Penalties for Conviction

Should Tan Sri Shahrir Ab Samad be found guilty of the charges, the legal ramifications are significant. The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 stipulates penalties that can include a maximum fine of RM5 million, a prison sentence of up to five years, or a combination of both.

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What is the charge against Tan Sri Shahrir related to the RM1 million?

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