Prosecution fails to forfeit monies, properties from two individuals and seven companies in PKFZ-related case

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 37 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 18%
  • Publisher: 51%

United States News News

United States United States Latest News,United States United States Headlines

PUTRAJAYA: The prosecution failed in its appeal in the Federal Court to forfeit monies and properties valued at more than RM37 million from Bintulu Me...

: The prosecution failed in its appeal in the Federal Court to forfeit monies and properties valued at more than RM37 million from Bintulu Member of Parliament Datuk Seri Tiong King Sing and eight other respondents in relation to the Port Klang Free Zone project.

She said the evidence that was adduced through the affidavit was hearsay evidence and there was no documentary evidence that the properties were acquired through an illegal activity. The companies are Kuala Dimensi Sdn Bhd , Transshipment Megahub Berhad, Coastal Skyline Sdn Bhd, Wijaya Baru Aviation Sdn Bhd, Wijaya Baru Sdn Bhd, Wijaya Baru Construction Sdn Bhd and the Selangor State Development Corporation .

Among the properties sought to be forfeited were monies in bank accounts, six bankers cheques and two pieces of land. She said on the contrary, the respondents, through their affidavits-in-reply, explained in detail and adduced sufficient documents to justify the manner the properties were procured.

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:

 /  🏆 25. in US
 

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

United States United States Latest News, United States United States Headlines