High Court Allows Muhyiddin's Application To Transfer Abuse Of Power, Money Laundering Case
KUALA LUMPUR, June 16 (Bernama) -- 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.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Sun
23 minutes ago
- The Sun
Azalina urges AI laws, cites EU model as reference
BANGI: Malaysia must introduce dedicated legislation to regulate artificial intelligence (AI) and mitigate its associated risks, said Minister in the Prime Minister's Department (Law and Institutional Reform) Datuk Seri Azalina Othman Said yesterday. Speaking after her ministry's monthly assembly and the launch of the National Legal Academy, Azalina confirmed she had formally written to Digital Minister Gobind Singh Deo to initiate discussions on developing AI-specific laws. 'I've proposed a meeting between the Legal Affairs Division and the Digital Ministry to explore a legislative framework for AI,' she said. Azalina stressed that AI operates on a fundamentally different paradigm from conventional technologies and cannot be governed under existing legal frameworks. She pointed to the European Union's AI Act – the world's first comprehensive AI legislation – as a model Malaysia could study and adapt to local needs. 'We must look at global frameworks like the EU's AI Act, which categorises risks and defines responsibilities, to see how they can inform Malaysia's approach,' she said. She also highlighted broader efforts to digitise the judicial system, including the use of voice-to-text transcription and online filing, noting that such systems must extend beyond Putrajaya to district courts nationwide. Gobind had earlier announced that a detailed proposal on Malaysia's AI regulatory roadmap, currently being finalised by the National Artificial Intelligence Office, would be ready by the end of June. The roadmap may include new legislation, regulatory rules or standard-setting frameworks. Azalina also called for stronger corporate accountability laws, citing the recent fatal bus crash in Gerik that claimed 15 lives. 'We need serious policy discussions around corporate negligence and potential laws on corporate manslaughter, especially when public safety is compromised,' she said. Separately, she confirmed that the Online Safety Act 2024 – which has been gazetted – is awaiting its enforcement date. The Act will come into effect once Communications Minister Datuk Fahmi Fadzil signs the enforcement order. Once in force, the law will allow for immediate regulatory action against harmful online content and introduce a statutory duty of care on platform providers. An online safety committee will also be formed to define and classify online harms, although child-related matters will remain governed under the Child Act 2001. Azalina confirmed she had formally written to Digital Minister Gobind Singh Deo to initiate discussions on developing AI-specific laws. – Amirul Syafiq/theSun


The Sun
an hour ago
- The Sun
Melaka finance director held over RM50m share abuse
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) in Melaka has arrested the director of the finance department of a local authority in the state on suspicion of abusing his power by using RM50 million of the authority's funds to invest in shares. According to a source, the male suspect, in his 50s, was detained at around 1pm on Monday (June 16) when he appeared to provide a statement at the MACC Melaka office. 'The suspect is believed to have committed the act between 2020 and 2023 by appointing his wife—who works at a bank—as the investment agent for share investments amounting to approximately RM50 million. 'Preliminary investigations suggest that the suspect may have used public and trust funds without the approval of the financial controlling officer,' the source said. Meanwhile, Melaka MACC director Adi Supian Shafie, when contacted, confirmed the arrest and said the case was being investigated under Section 23 of the MACC Act 2009. He said the suspect would be brought to the Ayer Keroh Magistrates' Court in Melaka tomorrow for a remand application.


The Sun
an hour ago
- The Sun
MACC arrests Melaka local authority director over alleged RM50m fund misuse
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) in Melaka has arrested the director of the finance department of a local authority in the state on suspicion of abusing his power by using RM50 million of the authority's funds to invest in shares. According to a source, the male suspect, in his 50s, was detained at around 1pm on Monday (June 16) when he appeared to provide a statement at the MACC Melaka office. 'The suspect is believed to have committed the act between 2020 and 2023 by appointing his wife—who works at a bank—as the investment agent for share investments amounting to approximately RM50 million. 'Preliminary investigations suggest that the suspect may have used public and trust funds without the approval of the financial controlling officer,' the source said. Meanwhile, Melaka MACC director Adi Supian Shafie, when contacted, confirmed the arrest and said the case was being investigated under Section 23 of the MACC Act 2009. He said the suspect would be brought to the Ayer Keroh Magistrates' Court in Melaka tomorrow for a remand application.