Why was RM835,258 seized from Pahang MCA forfeited?

Question

Accepted Answer

Pahang MCA's RM835,258.19 Seizure Forfeited Due to Links with Unlawful Activities

A sum of RM835,258.19 seized from Pahang MCA has been forfeited to the Malaysian government. The High Court ruled that the funds were proceeds of unlawful activities, specifically connected to the 1Malaysia Development Berhad (1MDB) scandal. This forfeiture was granted after the prosecution successfully demonstrated the illicit origin of the money.
Court Found Funds to be Proceeds of Unlawful Activities

High Court Judge Datuk Muhammad Jamil Hussin allowed the prosecution's application for forfeiture, concluding that the funds were indeed derived from unlawful activities. The court's decision was based on the evidence presented, which linked the seized money to the broader 1MDB scandal. The judge found that the prosecution had met its burden of proof in establishing the illegal nature of the funds.
Pahang MCA's Defence Insufficient to Prove Donation Claim

While Pahang MCA acknowledged receiving RM3 million from former Prime Minister Datuk Seri Najib Razak, they claimed the RM835,258.19 in question was a donation from a different source and had already been fully disbursed. However, the court noted that Pahang MCA failed to provide any account statements or substantiating evidence to support their claim of an alternative donation source. This lack of proof weakened their defence against the forfeiture application.
Balance of Funds Received from Najib Declared Illicit

The court agreed with the prosecution's assertion that the RM835,258.19 represented the remaining balance of the RM3 million originally received from Najib Razak. Consequently, the judge ruled that these funds constituted proceeds of unlawful activities, aligning with the prosecution's arguments. The forfeiture was carried out under the provisions of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Reading history

Hide →

This history is cleared when the page is closed.

Why was RM835,258 seized from Pahang MCA forfeited?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

1

0

0

Share with friends