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Ketua Bahagian Siasatan Jenayah Pengubahan Wang Haram, Jabatan Siasatan Jenayah Komersil, Bukit Aman

Organisation 1 case

About Ketua Bahagian Siasatan Jenayah Pengubahan Wang Haram, Jabatan Siasatan Jenayah Komersil, Bukit Aman

Ketua Bahagian Siasatan Jenayah Pengubahan Wang Haram, Jabatan Siasatan Jenayah Komersil, Bukit Aman appears as a party in 1 judgment in the MY Case Law database, spanning August 2025 to August 2025. Ketua Bahagian Siasatan Jenayah Pengubahan Wang Haram, Jabatan Siasatan Jenayah Komersil, Bukit Aman appeared as respondent in 1 case. Cases span the Court of Appeal (1).

How many court cases involve Ketua Bahagian Siasatan Jenayah Pengubahan Wang Haram, Jabatan Siasatan Jenayah Komersil, Bukit Aman?

Ketua Bahagian Siasatan Jenayah Pengubahan Wang Haram, Jabatan Siasatan Jenayah Komersil, Bukit Aman appears in 1 published judgment from August 2025 to August 2025. Most commonly as respondent (1 cases).

Practice Areas

Application for an order of certiorari to quash Notice of release of property seized pursuant to s. 60(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 1

Respondent (1)

p-01a-73-02-2023 MYCOA
ROSALIND TAN KHENG SUAN v 1. ) PEGUAM NEGARA MALAYSIA 2. ) Timbalan Pendakwa Raya Nor Raihan Binti Rithwan, Unit Jenayah Pengubahan Wang Haram Dan Pelucuthakan Harta Jenayah, Bahagian Pendakwaan, Jabatan Peguam Negara 3. ) Ketua Bahagian Siasatan Jenayah Pengubahan Wang Haram (AMLA), Jabatan Siasatan Jenayah Komersil, Bukit Aman 4. ) Pegawai Penyiasat Insp Mohd Rozimi bin Mustapha, Bahagian Siasatan Jenayah Pengubahan Wang Haram (AMLA), Jabatan Siasatan Jenayah Komersil, Bukit Aman 5. ) Pegaw...
28 August 2025