22 Mar 2022
Mohd Ismail Bin Syed Merah [ ]
- Citation
- J-06B-32-07/2020 (Mahkamah Rayuan)
- Court
- Court of Appeal
- Case number
- J-06B-32-07/2020 (Mahkamah Rayuan)
The Court held the High Court applied the correct standards: proceeds were proven on balance of probabilities and the prosecution proved the money laundering offences beyond reasonable doubt by lawful inference under s4(2) AMLATFA; charges were not defective; s4(1) mandates minimum fines which the Court must impose; convictions affirmed and sentences substituted to reflect mandatory fines and appropriate concurrency/consecutiveness.