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 Criminal Law Civil 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

Judgment

Read the full judgment on the official Malaysia Courts portal.

Read on eJudgment

Source: eJudgment (05-7-01-2016w)