Court rules DNAA not applicable in Maju Holdings director, wife's CBT, money laundering case
KUALA LUMPUR, Sept. 4 -- The Sessions Court here has rejected an application for a discharge not amounting to an acquittal (DNAA) in the criminal breach of trust (CBT) and money laundering case involving Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed and his wife.
The Star reported that the application was made by Abu Sahid's lawyer, Datuk Jasbeer Singh, who argued that the prosecution had yet to hand over several key documents despite the case having been mentioned seven times since the accused was charged last year.
"It has been one year since my client was charged and there have been seven case mention proceedings for the prosecution to submit documents," he told the court.
"The volume of documents is not important - what ...
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