Who allegedly transferred RM9.5 million to Shafee?

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Datuk Seri Najib Razak Allegedly Transferred RM9.5 Million to Tan Sri Muhammad Shafee Abdullah

Datuk Seri Najib Razak is alleged to have transferred RM9.5 million to lawyer Tan Sri Muhammad Shafee Abdullah. This sum was reportedly received by Shafee through two cheques issued by Najib and subsequently deposited into Shafee's CIMB Bank Berhad account.
Allegations of Money Laundering

Shafee Abdullah is facing charges related to money laundering involving the RM9.5 million. He allegedly received this amount from Najib Razak, with the funds deposited into his CIMB Bank Berhad account via two cheques.
False Statement Charges

In addition to the money laundering allegations, Muhammad Shafee also faces two charges for submitting false statements to the Inland Revenue Board (IRB). These charges pertain to incorrect tax returns for the financial years ending December 31, 2013, and December 31, 2014.
Trial Postponement

The trial concerning these charges, which was scheduled to continue, has been postponed to July 1. The High Court Judge Datuk Muhammad Jamil Hussin is presiding over the case. The postponement is due to the implementation of a 14-day total lockdown, which necessitated the vacation of the trial date. Three witnesses have testified in the proceedings thus far, which commenced on May 21.

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Who allegedly transferred RM9.5 million to Shafee?

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