2 Sept 2021
HABIB JEWELS SDN BHD
- Citation
- W-05-592-12/2019 (Mahkamah Rayuan)
- Court
- Court of Appeal
- Case number
- W-05-592-12/2019 (Mahkamah Rayuan)
Court allowed the appeal in respect of Badan Perhubungan UMNO Negeri Pahang (set aside High Court forfeiture) because the appellant’s affidavit assertions that the large sums had been spent and the seized balance belonged to it were deemed admitted and prosecution failed to prove the predicate offence or trace the seized monies to unlawful proceeds; all other prosecution appeals were dismissed and the High Court decisions affirmed because the prosecution failed to establish on the balance of probabilities a link between seized balances and unlawful proceeds, many contested accounts contained…