Pendakwa Raya vs Taiko Fertiliser & Ors

Appeal regarding forfeiture of assets under AMLATFPUA 2001 involving frozen bank accounts and luxury vehicles

Overview

Case Number

J-09-461-12/2016

Case Type

Criminal - Money laundering

Court

Court of Appeal Malaysia, Putrajaya

Coram Judges

  • Mohd Zawawi Salleh
  • Kamardin Hashim
  • Abdul Karim Abdul JalilDelivered Judgment

Related Proceedings

High Court
MTJ(1)44-15-05/2015
High Court of Malaya at Johor Bahru

Subject Matter

Money launderingAsset forfeitureStatutory interpretation