ESSILOR MANUFACTURING (THAILAND) CO. LTD. v 1. ) ARITSARA SRIPHAN 2. ) Pendakwa Raya [Timbalan Pendakwa Raya (TPR), Jabatan Peguam Negara] 3. ) ARIYA PHOOPANG

ra-42k-1-11-2021 High Court (Mahkamah Tinggi) 28 September 2023 • RA-42K-1-11/2021 • 18 min read

3 cases cited (0 SG, 3 foreign)

Catchwords

Perintah pelucuthakan harta sitaan kepada Kerajaan Malaysia Seksyen 61(2) AMLATFPUAA 2001 Seksyen 28L(1), 28L(2) AMLATFPUAA 2001 Permohonan untuk kembalikan harta sita dibawah Seksyen 61(4) AMLATFPUAA 2001 Rayuan perayu dibenarkan Beban pembuktian atas imbangan keberangkalian Harta diperolehi secara pengubahan wang, fraud dan penipuan Permohonan untuk mengemukakan keterangan baharu dibenarkan Keterangan baharu tidak ada atau not available ketika prosiding di Mahkamah Sesyen

Judges (1)

Arik Sanusi bin Yeop Johari Delivered

Counsel (6)

Jabatan Peguam Negara Firm Nurul Hafidzah & Associates Firm Rahmat Lim & Partners Firm Fatin Syaza Irdina Binti Muhamad Eddin Syazri Counsel Respondent Kwong Chiew Ee Counsel Appellant Rozaliana Binti Zakaria Counsel Prosecution

Parties (4)

ESSILOR MANUFACTURING CO. LTD Appellant Pendakwa Raya Respondent Aritsara Sriphan Respondent Ariya Phoopang Respondent

Cases Cited (3)

MY (3)

[1995] 1 CLJ 609 [2013] 9 MLJ 181 [2018] 6 MLJ 37

Judgment

Read the full judgment on the official Malaysia Courts portal.

Read on eJudgment

Source: eJudgment (ra-42k-1-11-2021)