MACC on Friday filed an application in court for a forfeiture order for movable assets located outside Malaysia under the name of Prince Turki Abdullah Al-Saud.
According to a source, the application was filed under Sections 56(1), 59 and 61(2) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001).
