Appeals court upholds ruling to seize assets of ex-Johor exco, business partners

  • 📰 DailyExpress_MY
  • ⏱ Reading Time:
  • 40 sec. here
  • 12 min. at publisher
  • 📊 Quality Score:
  • News: 54%
  • Publisher: 83%

Sabah News

News,Newspaper,Headlines

PUTRAJAYA: The Court of Appeal today upheld a High Court ruling allowing the authorities to seize RM3.2 million in assets belonging to former Johor executive council member Abdul Latif Bandi and others.

A three-judge panel – comprising Justices Ahmad Zaidi Ibrahim, Zaini Mazlan and Azmi Ariffin – dismissed the appeals by Latif and his co-appellants, ruling that their filing had no merit.The co-appellants were Latif’s son Ahmad Fauzan Hatim and daughter-in-law Nur Shaliza Mohamad Salleh, two companies – Wash N Chill Enterprise, Alaf Pentawaris Sdn Bhd, real estate consultant Amir Shariffuddin Abd Raub, Mazita Mahmod and Hartini Jalani.

SPONSORED CONTENT Shell awards Sabah LiveWIRE winners Kota Kinabalu: Shell has awarded five enterprises as the state winners of Shell LiveWIRE Malaysia 2024, following the Sabah state finals held at Plaza Shell in Kota Kinabalu. . Read more On May 27, 2019, the sessions court dismissed the prosecution’s forfeiture application and ordered that the seized properties to be returned to the owners.

Other valuables included 36 branded watches, 32 branded handbags, 14 items of jewellery and cash in Malaysian, Singapore, Hong Kong, Kuwait, Korean and Japanese currencies.In another case, Latif, his son and Amir Shariffuddin were acquitted by the Johor Bahru sessions court in 2022 on corruption and money laundering charges. This ruling was upheld by the High Court last year.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 3. in İE
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Ireland Ireland Latest News, Ireland Ireland Headlines