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 acq...
Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed and his wife, Puan Sri Noor Azrina Mohd Azmi, face criminal breach of trust (CBT) and money laundering charges in a recent court case. The Sessions Court in Kuala Lumpur rejected an application for a discharge not amounting to an acquittal (DNAA) brought by Abu Sahid's lawyer, Datuk Jasbeer Singh.
Jasbeer argued that the prosecution had yet to deliver several key documents despite multiple court mentions. The prosecution agreed to provide an additional five volumes of documents, but some material remains pending. The court ruled that DNAA was not applicable and directed that the next mention would fix a trial date, with the prosecution required to prepare a list of witnesses and submit any remaining documents by November 20.
Abu Sahid stands accused of 17 charges, including CBT and money laundering linked to the MEX II Highway project, while his wife faces charges of receiving proceeds of unlawful activities.
Written by urgent.news from Malay Mail's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
This story
This is one outlet's version. Read the fullest account.
