On Thursday , High Court Judge Collin Lawrance Sequerah set before or on Sept 4 for the prosecution to gazette the notice after deputy public prosecutor Nik Haslinie Hashim applied for a two-month period to carry out the process.
The notice in the gazette was filed under Section 56 and 61 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. On June 19, the public prosecutor filed a notice of motion to forfeit the RM216mil seized from seven respondents.
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