2 Sept 2021
WANITA MCA
- Citation
- W-05-68-02/2020 (Mahkamah Rayuan)
- Court
- Court of Appeal
- Case number
- W-05-68-02/2020 (Mahkamah Rayuan)
Appeal by Badan Perhubungan UMNO Negeri Pahang allowed because prosecution failed to rebut the appellant's uncontested affidavit evidence and failed to prove the predicate offence or nexus of seized funds to unlawful activity; appeals in the remaining eight matters dismissed and High Court decisions affirmed because prosecution failed to establish on the balance of probabilities that seized monies were traceable proceeds of the alleged predicate offence, many respondent accounts contained funds from other lawful sources or the impugned funds had been spent so that 'that property' was not avai…