2 Sept 2021
BADAN PERHUBUNGAN UMNO NEGERI PAHANG PENDAKWARAYA
- Citation
- W-05-11-01/2020 (Mahkamah Rayuan)
- Court
- Court of Appeal
- Case number
- W-05-11-01/2020 (Mahkamah Rayuan)
The Court held prosecution failed to prove on the civil standard that the seized balances were traceable proceeds of the predicate offences under s23 MACC Act or subject-matter/evidence under s4(1) AMLATFPUAA; where respondents produced credible evidence of lawful receipt or showed funds were spent/mixed with legitimate receipts the High Court decisions dismissing forfeiture applications were correct and are affirmed except in respect of Badan Perhubungan UMNO Negeri Pahang where unchallenged affidavit assertions that seized funds were respondent's monies required setting aside the forfeiture…