Muhyiddin wins High Court nod to transfer RM232.5m graft and RM200m money laundering case to High Court

Malay Mail

17 hours ago

KUALA LUMPUR, June 16 — The High Court today allowed Tan Sri Muhyiddin Yassin's application to transfer his seven charges of abuse of power and receiving funds from unlawful activities from the Sessions Court to the High Court.
Justice Datuk Muhammad Jamil Hussin granted the application after hearing submissions from Muhyiddin's counsel, Datuk Hisyam Teh Poh Teik, and deputy public prosecutor (DPP) Datuk Wan Shaharuddin Wan Ladin.
'I have considered the arguments from both parties and find that the applicant has met the threshold under Section 417(1)(b) of the Criminal Procedure Code for the case to be transferred to the High Court. The three questions of law arising from the charges are of exceptional complexity.
'While I have full confidence in the Sessions Court judge's legal competence and ability to conduct the trial, it is more appropriate for the High Court to determine these legal issues,' the judge said.
The court then fixed July 14 for case management.
Earlier, Hisyam submitted that the application had satisfied the necessary threshold, and there were sufficient merits for the court to exercise its additional powers under Section 12 of the Schedule to the Courts of Judicature Act 1964.
'In the applicant's affidavit in support, (it is stated that) a number of critical questions of law of unusual difficulty are likely to arise in these criminal proceedings, and that for the ends of justice, the case should be transferred to and tried before the High Court,' he said.
Hisyam said the first legal issue is whether the learned Sessions Court judge may invoke both statutory presumptions against the applicant, or is limited to relying solely on the presumption under Sections 23(2) and 50(1) of the Malaysian Anti-Corruption Commission (MACC) Act.
'The second issue is whether, in law, the monies allegedly received by Bersatu constitutes unacceptable gratifications or legitimate political donations, and the third legal issue is whether the word 'organisation' in the context of the MACC Act can be interpreted and construed to also include a political party like Bersatu,' he said.
Meanwhile, Wan Shaharuddin submitted that the prosecution had no doubts regarding the competence and capability of the Sessions Court judge to adjudicate all legal issues raised, including those advanced by Muhyiddin in the present application.
'The Sessions Court judge has served on the bench for over 13 years and has nearly three decades of experience in public service. The fact that the applicant is a former Prime Minister does not, by itself, entitle him to choose the court in which his case should be heard,' he said, appearing with DPP Wan Nur Iman Wan Ahmad Afzal.
Muhyiddin, 78, who was then prime minister and Bersatu president, was charged with four counts of abuse of power for allegedly soliciting RM232.5 million in bribes for the political party from Bukhary Equity Sdn Bhd, Nepturis Sdn Bhd, Mamfor Sdn Bhd, and Datuk Azman Yusoff in connection with the Jana Wibawa project.
He was accused of committing the offence at the Prime Minister's Office, Bangunan Perdana Putra, Federal Government Administration Centre in Putrajaya between March 1, 2020, and August 20, 2021.
The Pagoh member of parliament also faces three charges of receiving RM200 million in illegal proceeds from Bukhary Equity Sdn Bhd, which were deposited into Bersatu's Ambank and CIMB Bank accounts.
The offence was allegedly committed at AmBank, Amcorp Mall branch, Petaling Jaya on January 7, 2022, and CIMB Bank, Menara KL Branch, Jalan Stesen Sentral, between February 25 and July 16, 2021, and February 8 and July 8, 2022.
Meanwhile, speaking to reporters after the proceedings, Wan Shaharuddin said the prosecution will file an appeal against the decision by the High Court today. — Bernama