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1.

Money Laundering

  1. Havana Bayview Sdn Bhd (Company No. 1091507-M)
  1. Wong Shee Kai (NRIC No. 811212-14-5957)

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:

  1. A property identified as Hakmilik Induk/Lot Gran 704444, No. Lot 230, Seksyen 58, Bandar dan Daerah Kuala Lumpur dan Negeri Wilayah Persekutuan Kuala Lumpur, No. Parcel 62-2 Four Seasons Private Residences Kuala Lumpur, bearing the postal address of Unit No. 62-2, Four Seasons Place Kuala Lumpur, No. 145 Jalan Ampang, 50450 Kuala Lumpur, in the possession of the 1st Respondent (“Four Seasons Property”); and
  2.  A sum of RM445,039.28 in a HSBC bank account belonging to the 2nd Respondent.

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.

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