No | Nature of Offence | Offender(s) | Facts of Case | Outcome of Case |
---|---|---|---|---|
Outcome of Criminal Trials and Appeals | ||||
1. | Money Laundering |
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On 3.5.2021, the Public Prosecutor filed a Notice of Motion pursuant to Sections 56,59 and 61 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLATFPUAA”) against Havana Bayview Sdn Bhd (Company No. 1091507-M) (“the 1st Respondent”) and Wong Shee Kai (“the 2nd Respondent”) to forfeit:
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On 22.1.2025, the Kuala Lumpur High Court allowed the Public Prosecutor’s application and forfeited the Four Seasons Property and the sum of RM445,039.28 in the 2nd Respondent’s HSBC bank account. |