PP v. TAIKO FERTILISER & ORS  5 CLJ 209
HIGH COURT, JOHOR BAHRU
MOHD SOFIAN RAZAK J
[CRIMINAL APPLICATION NO: 44-15-05-2015]
26 JANUARY 2017
CRIMINAL LAW: Money laundering – Offences – Application for forfeiture – Seizure of vehicles and monies in bank accounts – Whether proven subject matter of offence under s. 4(1) Anti-Money Laundering, Anti-Terrorism Financing And Proceeds of Unlawful Activities Act 2001 (AMLATFA) – Whether there was evidence to show involvement in any smuggling activities – Whether properties seized and frozen a result of illegal activity – Whether monies and vehicles seized should be forfeited under s. 56(1) AMLATFA – Customs Act 1967, s. 135(1)(g)
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