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Cases

WONG SHEE KAI v. GOVERNMENT OF MALAYSIA
Federal Court, Putrajaya
Tengku Maimun Tuan Mat CJ, Abang Iskandar Abang Hashim CJSS, Vernon Ong Lam Kiat, Rhodzariah Bujang, Zabidin Mohamad Diah FCJJ
[Suit No: BKA-1-08-2021(W)]
6 October 2022
[2022] 6 MLRA 797

JUDGMENT

Introduction

[1] This is a petition filed in the exclusive original jurisdiction of the Federal Court pursuant to leave granted by a Judge of this Court under art 4(3) and (4) of the Federal Constitution ('FC'). The petition essentially sought to challenge the constitutional validity of ss 63 and 64 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 ('AMLATPUAA 2001').

[2] The reliefs sought vide para 18 of the petition are as follows:

"18.1. A declaration that s 63 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 is invalid and/ or void because it is inconsistent with and contrary to art 5 and/ or art 8 of the Federal Constitution;

CASE HIGHLIGHTS

PRESS METAL SARAWAK SDN BHD v. ETIQA TAKAFUL BERHAD
Federal Court, Putrajaya
2016] 5 MLRA 529
[Civil Appeal No: 02(i)-27-04-2015(W)]
15 August 2016 [+]
TAN POOI YEE v. KETUA PENGARAH JABATAN PENDAFTARAN NEGARA
High Court Malaya, Kuala Lumpur
[2016] 5 MLRH 501
24NCVC-1306-08-2015
18 July 2016 [+]
ILANGOVAN KRISHNAN v. SHIYA SDN BHD
Industrial Court, Johor
[2016] 2 MELR 374
16/4-157/15
27 April 2016 [+]
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