29 Nov 2019
KANG JUNTAO 1. MENTERI DALAM NEGERI, MALAYSIA 2. PENGARAH PENJARA SUNGAI BULOH
- Citation
- WA-44-191-08/2019 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-44-191-08/2019 (Mahkamah Tinggi)
Minister validly directed application of section 20; the requesting state produced duly authenticated supporting documents as defined in section 20(3); the alleged US money laundering offence corresponded to an offence under section 4(1)(a) AMLATFPUAA (with ITESA offences as predicate) satisfying dual criminality; the applicant failed to show substantial grounds under section 20(1)(d) to rebut committal; therefore the Sessions Court's warrant for committal was lawful and habeas corpus was dismissed.