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Firm loses bid to review ruling barring lawyers from claiming fees from seized money

Firm loses bid to review ruling barring lawyers from claiming fees from seized money
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Firm loses bid to review bar stopping lawyers claiming fees from seized money

PUTRAJAYA: A law firm has lost its bid to review the decision of an earlier Federal Court panel that lawyers cannot claim legal fees owed to it from monies seized under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUA). ....

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Zahid loses final bid to consolidate 12 CBT charges into three | Malaysia

Monday, 05 Apr 2021 12:56 PM MYT
BY EMMANUEL SANTA MARIA CHIN
Datuk Seri Ahmad Zahid Hamidi arrives at the Court of Appeal, Putrajaya on April 5, 2021. Picture by Shafwan Zaidon
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PUTRAJAYA, April 5 Datuk Seri Ahmad Zahid Hamidi has exhausted his legal options to consolidate his dozen criminal breach of trust (CBT) charges related to his family’s Yayasan Akalbudi charity into three after the Federal Court dismissed his application today.
The matter today was Zahid’s appeal against the High Court’s dismissal of his application, which was previously rejected at the Court of Appeal. ....

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Special Report: PKFZ — no conviction after eight years and six criminal cases

SIX criminal prosecutions in eight years over the scandal-ridden Port Klang Free Zone project with nothing to show for it is difficult enough to fathom. But to add insult to injury, on Jan 13, the Federal Court threw out the prosecution’s bid to seize RM37.8 million worth of cash and properties involving the purported ill-gotten gains from the cost overruns that caused the PKFZ’s development cost to hit RM7.86 billion from an initial estimate of RM2 billion.
The apex court dismissed the prosecution’s appeal on the grounds that it had failed to relate how the purported breaches of the law led to Kuala Dimensi Sdn Bhd (KDSB) the owner and main contractor of the project and its then CEO and Member of Parliament for Bintulu Datuk Seri Tiong King Sing acquiring the properties and cash. ....

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