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Prosecution fails prohibition order bid on Na'imah, others' alleged S'pore bank accounts

The Kuala Lumpur High Court today dismissed the prosecution's bid for a prohibition order against approximately RM544 million allegedly held in Singapore bank accounts by Na'imah Abdul Khalid, her son, and seven others.

Judge Arief Emran Arifin made the ruling after finding that the prosecution had failed to meet the requirements under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amla) Act 2001.


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