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2018 MarsdenLR 3353

COURT OF APPEAL PUTRAJAYA
PP – Appellant
Versus
KUALA DIMENSI SDN BHD & ORS – Respondent


Petitioner Advocates:Faizah Mohd Salleh,Hanim Mohd Rashid,Samihah Rhazali ,Respondent Advocate: Prem Ramachandran,Shankar Govinth Balachandran

Table of Content
1. high court dismissed forfeiture due to insufficient proof of illegal obtaining of property. (Para 1 , 2 , 3)
2. appellant's claims were not substantiated leading to the dismissal of recovered property. (Para 4)

[1] At the High Court, the appellant/Public Prosecutor ("PP") through a Notice of Motion dated 23 November 2010 moved the High Court to forfeit money and property belonging to the 1st till the 9th respondents: the 1st respondent is Kuala Dimensi Sdn Bhd (KDSB); the 2nd respondent is Transshipment Megahub Berhad (TMB); the 3rd respondent is Coastal Skyline Sdn Bhd (CSSB); the 4th respondent is Wijaya Baru Aviation Sdn Bhd (WBASB); the 5th respondent is Wijaya Baru Sdn Bhd (WBSB); the 6th respondent is Wijaya Baru Construction Sdn Bhd (WBCSB); the 7th respondent is Dato' Seri Tiong King Sing (Dato' Seri Tiong); the 8th respondent is Law Ka Hieng (Law); and the 9th respondent is Perbadanan Kemajuan Negeri Selangor (PKNS) respectively.

[2] The Notice of Motion filed by the PP at the High Court was brought pursuant to s 56(1) of the Anti-Money Laundering, Anti-Terrorism Financing Act 2001 (Act 613) ("AMLATFA") on the basis that the said movable and immovable pro

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