Why did MACC fail to forfeit RM3 million from AGA Touch?

Question

Accepted Answer

MACC Failed to Forfeit RM3 Million from AGA Touch Due to Insufficient Proof of Unlawful Origin

The Malaysian Anti-Corruption Commission (MACC) was unsuccessful in its attempt to forfeit RM3 million from AGA Touch (M) Sdn Bhd because the High Court found that the commission failed to prove the money was derived from unlawful activities. While AGA Touch acknowledged receiving the RM3 million from Datuk Seri Najib Tun Razak in 2014, the company asserted it was payment for services rendered to Umno.
AGA Touch's Defence Regarding the Funds

AGA Touch (M) Sdn Bhd did not dispute receiving RM3 million from Datuk Seri Najib Tun Razak in 2014. However, the company's defence was that this sum constituted payment for services provided to Umno. This defence aimed to establish a legitimate business transaction rather than illicit proceeds.
Court's Finding on Fund Provenance

High Court Judge Datuk Muhammad Jamil Hussin dismissed the MACC's forfeiture application after concluding that the commission had not adequately demonstrated the RM3 million was the result of illegal activities. The judge noted that AGA Touch had stated the initial RM3 million had been spent, and the funds present in the company's account in May 2018 originated from different sources.
Prosecution's Intention to Appeal

Following the High Court's decision, the prosecution indicated its intention to appeal the ruling. A request for an interim order to stay the decision pending the appeal was made but was denied by the judge. The prosecution was instructed to file a formal written application for a temporary stay of the ruling.

Reading history

Hide →

This history is cleared when the page is closed.

Why did MACC fail to forfeit RM3 million from AGA Touch?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

1

0

0

Share with friends