29 Mar 2024
BANK PEMBANGUNAN MALAYSIA BERHAD 1. ) Sidqi Ahmad Said Bin Ahmad 2. ) Shailen A/l Popatlal 3. ) Wan Alias Bin Wan Ngah 4. ) Roslina Binti Ibrahim 5. ) Abdul Wahid Bin Abdul Ghani 6. ) Mohd Radzi Bin Mohamed 7. ) Muhammad Shazhakim Bin Shaza
- Citation
- WA-22NCC-264-06/2022 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCC-264-06/2022 (Mahkamah Tinggi)
Defendants failed to produce credible evidence showing LCWP were material witnesses or had knowledge/concealment of NFA letters; NFA decisions are irrelevant to civil claims; statutory secrecy and evidence (D13's report) negate failure to report; issues of criminal breach lie with Public Prosecutor; consent orders were valid and unchallenged; the high threshold for disqualifying solicitors was not met, therefore application dismissed.