30 May 2019
Judge Mohamed Zaini Mazlan made the decision after allowing the prosecution’s application, made under Section 56 and 61 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.“As such, the court sets this August 30 for case management,” he said during today’s case management.
“Therefore, the prosecution applied to publish the notice in the Gazette under Section 56 and 61 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001,” he added. The notice was filed at the Criminal High Court Registrar’s Office, here, and named the prosecution as the applicant with 18 individuals and companies as the respondents.
Among the valuables were 52 branded handbags, 10 watches and cash in different denominations ― RM537,000, Pound Sterling 2,700, Rupee Sri Lanka 2,870,000, old notes Ringgit Malaysia RM187,750, Pound Sterling 320,500, Rupiah 13,177,00 US$100, Hryvnies 376, Euro 20, France 50, South African 10 Rand, Singapore Dollar 40, Riyal 531, Philippines Peso 740 and new notes Ringgit Malaysia 21,150 which were seized on May 17, 2018 and on June 11,...