17 Apr 2025
KAVINDRA A/L SUPPIAH
- Citation
- W-05-353-09/2023 (Mahkamah Rayuan)
- Court
- Court of Appeal
- Case number
- W-05-353-09/2023 (Mahkamah Rayuan)
On the balance of probabilities the Court found the High Court correctly applied s56 AMLATFPUAA 2001: the Honda CRZ was either an instrumentality of drug trafficking and/or the cash was proceeds of an unlawful activity (drug trafficking); s56 does not require conviction of a predicate serious offence; investigatory and cautioned statements were admissible under s71/s40; the third party failed to prove bona fides, therefore the forfeiture order was properly granted.