19 Aug 2020
1. SARAWAK UNITED PEOPLE'S PARTY 2. SIM KUI HIAN 3. RICHARD RIOT AK JAEM 4. SEBASTIAN TING CHIEW YEW 5. DING KUONG HING
- Citation
- WA-44-143-06/2019 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-44-143-06/2019 (Mahkamah Tinggi)
Applicant failed to prove on the balance of probabilities that the specific seized sum of RM188,138.26 in the 1st respondent's account constituted proceeds of an unlawful activity at the time of the freezing order; although the predicate offence under section 23 MACC Act was made out against DSNR on the balance of probabilities, the necessary link to the seized funds was not established, therefore forfeiture under section 56 is not available and the application is dismissed.