Pendakwa Raya v AWALLUDDIN BIN SHAM BOKHARI … RESPONDEN

05-7-01-2016w Federal Court (Mahkamah Persekutuan) 6 November 2017 • 05-7-01/2016(W)

Catchwords

Criminal Procedure — Forfeiture — Appeal — Appeal against setting aside order of forfeiture — High Court made forfeiture order — Prosecution relied heavily on para 32 of affidavit of investigating officer — Whether contents of affidavit satisfied criteria under O 41 r 5 of the Rules of Court 2012 — Whether High Court correct in relying on affidavit — Whether prosecution case proven on balance of probabilities— Whether respondent rebut the evidence against him on the balance of probabilities — Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], ss. 3, 4(1), 32(2)(b), 40, 50(1), 55(3), 56(1)(4), 56(4),61(2), 70(1); Penal Code [Act 574], s. 420;Evidence Act, s. 90A(2);Rules of Court 2012, O. 41 r. 5(1)

Practice Areas

Criminal Procedure

Judges (5)

Abu Samah bin Nordin Coram Jeffrey Tan Kok Wha Coram Ramly bin Haji Ali Coram Suriyadi bin Halim Omar Delivered Zaharah binti Ibrahim Coram

Parties (2)

Pendakwa Raya Appellant Awalluddin bin Sham Bokhari … Responden Respondent

Case Significance

Pendakwa Raya v AWALLUDDIN BIN SHAM BOKHARI … RESPONDEN is a Federal Court (Mahkamah Persekutuan) decision dated November 6, 2017 (citation: 05-7-01-2016w). The panel comprised Abu Samah bin Nordin, Jeffrey Tan Kok Wha, Ramly bin Haji Ali, Suriyadi bin Halim Omar and Zaharah binti Ibrahim, with Suriyadi bin Halim Omar delivering the judgment.

What was the outcome of Pendakwa Raya v AWALLUDDIN BIN SHAM BOKHARI … RESPONDEN?

Pendakwa Raya v AWALLUDDIN BIN SHAM BOKHARI … RESPONDEN is a Federal Court decision dated November 6, 2017. The case was heard by Abu Samah bin Nordin. See the full judgment for details.