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Shahrir Samad trial: RM118,000 cheque deposited into car company s bank account, says witness

KUALA LUMPUR: The High Court hearing the case of former Felda chairman Tan Sri Shahrir Ab Samad was told Wednesday (Sept 7) that a cheque amounting to RM118,485 was deposited into a Public Bank account in the name of a car company.

Shahrir Samad trial: RM118,000 cheque was deposited into car company s bank account, says witness

Shahrir Samad s money laundering trial begins

Shahrir Samad s money-laundering trial begins

KUALA LUMPUR: The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to declare RM1mil which he received from Datuk Seri Najib Razak to the Inland Revenue Board (LHDN), says it will prove that the former Felda chairman was directly involved in money laundering activities when he obtained the money from the former prime minister.

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