Public Prosecutor v Kuala Dimensi Sdn Bhd & 8 Ors
| Jurisdiction | Malaysia |
| Judgment Date | 2018 |
| Date | 2018 |
| Year | 2018 |
| Court | Court of Appeal (Malaysia) |
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19 cases
- UMNO Bahagian Pekan v Pendakwa Raya
- Pp v Muhammad Shafee Md Abdullah
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PROTASCO BHD vs PT ANGLO SLAVIC UTAMA
...under s 56 AMLA 2001 are civil proceedings and relied on PP v Sham Bokhari (FC) [2018] 1 CLJ 305, PP v Kuala Dimensi Sdn Bhd & ors (COA [2018] 6 MLJ 37 and UMNO Bahagian Pekan v PP [2020] 2 CLJ 272. 9 [15] The principal arguments asserted to justify their striking out application (i) by the......
- Abdul Azeez bin Abdul Rahim lwn Pendakwa Raya
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2 books & journal articles
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An analysis of the forfeiture regime under the anti-money laundering law
...proceeds of an unlawful activity; orthe instrumentalities of an offence.In Public Prosecutor vKuala Dimensi Sdn Bhd and Ors (2018) 6 MLJ 37, the courthighlighted that the introduction of the two additional categories (c) and (d) in Section 55[especially category(c), namely, the proceeds of......
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An analysis of the forfeiture regime under the anti-money laundering law
...proceeds of an unlawful activity; orthe instrumentalities of an offence.In Public Prosecutor vKuala Dimensi Sdn Bhd and Ors (2018) 6 MLJ 37, the courthighlighted that the introduction of the two additional categories (c) and (d) in Section 55[especially category(c), namely, the proceeds of......