Company director fails again in bid to transfer CBT, money laundering cases to High Court

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PUTRAJAYA: A company director today failed in her second appeal in the Court of Appeal here to transfer her money-laundering and criminal breach of trust (CBT) trial from the Sessions Court to the High Court.

The three-member bench comprising Justices Datuk Hadhariah Syed Ismail, Datuk Azman Abdullah and Datuk Azmi Ariffin struck out Tan Hoo Eng’s appeal after ruling that the appeal was incompetent.

"We agree with the deputy public prosecutor that the decision of the High Court is not appealable because it is not a final decision,” she said. The CBT offences were alleged to have been committed at the company’s premises in Taman Ipoh, Ipoh, Perak while the money laundering charges were allegedly committed at the CIMB branch in Taman Tasik Jaya, Ipoh, Perak.

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