Pendakwa Raya v 1. ) LEVEL UP TRADING 2. ) KM STATION ENTERPRISE 3. ) AMMELTZ MARKETING SDN. BHD. 4. ) SMG TALKING SDN. BHD. 5. ) RAHMAN BIN MUHAMAD SHUKRAN 6. ) CARSPEC AUDIO TRADING 7. ) MR TOMETOH ENTERPRISE 8. ) VERTICAL STORE SDN. BHD.

ba-44-138-11-2023 High Court (Mahkamah Tinggi) 19 February 2025 • BA-44-138-11/2023 • 12 min read

Catchwords

PERMOHONAN JENAYAH: subseksyen 56(1), seksyen 58, subseksyen 59(1) dan subseksyen 61(2) Akata Pencegahan dan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 ("Akta 613") - Perintah Perlucuthakan harta melibatkan Responden Ketiga - harta atas nama Responden Ketiga dalam Notis Usul (kandungan 1) dan Notis Usul Terpinda (Kandungan 17/18) - hal perkara atau keterangan berhubung dengan perlakuan suatu kesalahan di bawah sek. 4(1) Akta 613 - harta milik Responden Ketiga dilucuthak kepada Kerajaan.

Judges (1)

Julia binti Ibrahim Delivered

Counsel (4)

Jabatan Peguam Negara Firm Edwin Johnson a/l Johnson Navis Counsel Respondent Muniandy Ramasamy Counsel Respondent Noor Zalizan Lazarous Counsel Prosecution

Parties (9)

AMMELTZ MARKETING Sdn Bhd Respondent KM STATION ENTERPRISE Respondent MR TOMETOH ENTERPRISE Respondent Pendakwa Raya Applicant SMG TALKING Sdn Bhd Respondent VERTICAL STORE Sdn Bhd Respondent Carspec Audio Trading Respondent Level Up Trading Respondent Rahman bin Muhamad Shukran Respondent

Judgment

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Source: eJudgment (ba-44-138-11-2023)