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Shafee fails in bid to expunge affidavit related to RM9.5m money laundering case


Note: This story has been amended for accuracy.
PUTRAJAYA (Jan 21): Lawyer Tan Sri Shafee Abdullah has failed in his leave application to have the Federal Court hear the merits to expunge an affidavit related to the money laundering and tax evasion charges against him involving RM9.5 million, which is alleged to have come from 1Malaysia Development Bhd (1MDB), here today.
The matter will now be heard in the Court of Appeal on March 5.
Shafee s counsel Harvinderjit Singh agreed to withdraw the leave to appeal application if parties were in agreement that the issue of the admissibility of the affidavit had not been determined.  ....

Sri Ram , Najib Razak , Siti Rahayu , Rohana Yusuf , Harvinderjit Singh , Suzana Atan , Datuk Harmimdar Singh Dhaliwal , Siti Rahayu Mohd Mumazani , Muhammad Shafee Abdullah , Anwar Ibrahim , Malaysia Development Bhd , Federal Court , Tan Sri Muhammad Shafee Abdullah , Development Bhd , Appeal President Tan Sri Rohana Yusuf , Datuk Seri Anwar Ibrahim , Datuk Seri Najib Razak , Datuk Harmimdar Singh , Datuk Seri Gopal Sri Ram , ஸ்ரீ ரேம் , நஜிப் ர்யாஸக் , ரோஹனா யூசுப் , முஹம்மது ஷாபீ அப்துல்லா , அன்வர் இப்ராஹிம் , மலேசியா வளர்ச்சி ப்ட் , கூட்டாட்சியின் நீதிமன்றம் ,

Federal Court to hear Shafee's bid to expunge 1MDB-linked money laundering, tax evasion affidavit on Jan 21


PUTRAJAYA (Dec 24): The Federal Court reconfirmed today that it will hear on Jan 21, 2021 lawyer Tan Sri Muhammad Shafee Abdullah’s s application to expunge an affidavit related to the money laundering and tax evasion charges against him involving RM9.5 million, which is alleged to have come from 1Malaysia Development Bhd (1MDB).
The date was confirmed again following case management today before Federal Court senior assistant registrar Intan Syafinaz Ros Lin.
Shafee s lawyer Sarah Abishegam also confirmed the apex court s hearing date when contacted by theedgemarkets.com.
“This would be a physical hearing,” Sarah said.
It was reported that the affidavit, filed by Siti Rahayu Mohd Mumazani, a former special officer to the attorney-general (AG), is linked to PKR president Datuk Seri Anwar Ibrahim’s civil action against the government. ....

Najib Razak , Sarah Abishegam , Siti Rahayu , Muhammad Shafee Abdullah , Siti Rahayu Mohd Mumazani , Syafinaz Ros Lin , Anwar Ibrahim , Malaysia Development Bhd , Federal Court , Tan Sri Muhammad Shafee Abdullah , Development Bhd , Intan Syafinaz Ros , Datuk Seri Anwar Ibrahim , Datuk Seri Najib Razak , நஜிப் ர்யாஸக் , முஹம்மது ஷாபீ அப்துல்லா , அன்வர் இப்ராஹிம் , மலேசியா வளர்ச்சி ப்ட் , கூட்டாட்சியின் நீதிமன்றம் , பழுப்பு ஸ்ரீ முஹம்மது ஷாபீ அப்துல்லா , வளர்ச்சி ப்ட் ,