Pendakwa Raya v Awalluddin bin Sham Bokhari
Jurisdiction | Malaysia |
Judgment Date | 2017 |
Date | 2017 |
Year | 2017 |
Court | Federal Court (Malaysia) |
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17 cases
- UMNO Bahagian Pekan v Pendakwa Raya
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- Dato’ Sri Mohd Najib Abd Razak v PP
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2 books & journal articles
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An analysis of the forfeiture regime under the anti-money laundering law
...even in cases where the criminals cannot be prosecuted for a money launderingoffence. In Public ProsecutorvAwalluddin bin Sham Bokhari (2018) 2MLJ 401, there was noprosecution for a money launderingoffence. The properties had earlier been seized pursuantto orders of seizure made under Secti......
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An analysis of the forfeiture regime under the anti-money laundering law
...even in cases where the criminals cannot be prosecuted for a money launderingoffence. In Public ProsecutorvAwalluddin bin Sham Bokhari (2018) 2MLJ 401, there was noprosecution for a money launderingoffence. The properties had earlier been seized pursuantto orders of seizure made under Secti......