Shafee: Prosecution must prove funds were from an illegal source | TheStarTV.com

Shafee: Prosecution must prove funds were from an illegal source

Published on 15 Apr 2019 9:19:35 PM

Tan Sri Muhammad Shafee Abdullah says the prosecution team must prove that his client, former prime minister Datuk Seri Najib Tun Razak was aware that the funds that went into his Ambank account was related to the RM42 million allegedly diverted from SRC International Sdn Bhd.

Muhammad Shafee said there can be many transactions that went into a bank account but the question remains whether Najib was aware that the money came from an illegal source. Hearing continues on Tuesday.

Keywords
ambank, muhammad shafee abdullah, najib tun razak, src

Tan Sri Muhammad Shafee Abdullah says the prosecution team must prove that his client, former prime minister Datuk Seri Najib Tun Razak was aware that the funds that went into his Ambank account was related to the RM42 million allegedly diverted from SRC International Sdn Bhd.

Muhammad Shafee said there can be many transactions that went into a bank account but the question remains whether Najib was aware that the money came from an illegal source. Hearing continues on Tuesday.

Keywords:
ambank, muhammad shafee abdullah, najib tun razak, src

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