14 Mar 2023
PENUNTUT 1. ) NG PHUI YUN 2. ) CHAN XIN YI 3. ) GIAN KAR MUN 4. ) EE THIAM HUAT 5. ) CHANG CHIN HOW [ ]
- Citation
- JA-64FOP-31-11/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- JA-64FOP-31-11/2021 (Mahkamah Sesyen)
Court found no proven offence under Akta 340 or Akta 234 in respect of E9 and that E9 was not shown to be an illegal property, but claimant failed to produce credible, consistent evidence to prove lawful acquisition or entitlement to E9 (inconsistent statements and unsupported witness testimony). Therefore E9 (RM100,000) was forfeited to the Government.