The High Court here today allowed an application by the prosecution to forfeit to the government, RM32,962.87 seized from the Kelantan Umno Liaison Body .
Judicial Commissioner Datuk Ahmad Shahrir Mohd Salleh made the ruling on the grounds that the applicant had succeeded in proving that the money was proceeds from unlawful activities.
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High Court allows govt to forfeit RM32,962 allegedly linked to1MDB from Kelantan Umno | Malay MailKUALA LUMPUR, Jan 24 — The High Court here today allowed an application by the prosecution to forfeit to the government RM32,962.87 seized from the Kelantan Umno Liaison Body (Kelantan Umno). The money had been frozen by the Malaysian Anti-Corruption Commission (MACC) last year for alleged links...
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Court allows govt to forfeit RM32,000 from Kelantan UmnoAll requirements under Section 56 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 have been met by the applicant, says judge. FMTNews 1MDB
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Mahkamah benar kerajaan lucut hak Umno Kelantan ke atas RM32,000SPRM membuktikan kesnya terhadap responden berdasarkan imbangan kebarangkalian. FMTNews UMNO SPRM
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Court allows RM33k seized from Kelantan Umno be handed to gov'tThe sum was seized by MACC in 2018 as being allegedly linked to 1MDB money-laundering scandal.
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