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Official: Ilham Tower owned by Daim seized
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TSMedusakia
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 Jun 7 2025, 10:46 AM
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Getting Started
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QUOTE(fongsk @ Jun 6 2025, 07:50 PM) And I agree. But this AMLA is diff from this first case as you said earlier, when I mentioned why do it twice…. Remember? That’s why I said got porn behind the rocks and the points hiding the immunity issues. I am all for confiscation of the tower based on AMLA. But I am wondering WHY they do this second time. What do it twice. Your brain so stupid the first seizure is under MACC Act for up to 18 months pending investigation. Now after investigation found out itu duit haram then of course they will invoke AMLA act to seize and forfeit the hotel TWO DIFFERENT AKTA understand🫢😂🤣 |
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fongsk
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Jun 7 2025, 10:57 AM
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New Member
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QUOTE(Medusakia @ Jun 7 2025, 10:46 AM) What do it twice. Your brain so stupid the first seizure is under MACC Act for up to 18 months pending investigation. Now after investigation found out itu duit haram then of course they will invoke AMLA act to seize and forfeit the hotel TWO DIFFERENT AKTA understand🫢😂🤣 Ok. But why hit 2x? Why not once in one shot? |
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h@ksam
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Jun 7 2025, 11:02 AM
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QUOTE(lordgamer3 @ Jun 6 2025, 11:43 AM) The man die and seize from him ok la at least he enjoyed while alive. money don't follow you to the grave so now can apply refund lor give to Khazanah then EPF naik lagi  |
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icemanfx
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Jun 7 2025, 11:36 AM
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QUOTE(Medusakia @ Jun 6 2025, 11:48 AM) Any assets or monies you cannot prove from legal income is considered money laundering. More assets hidden in other countries coming soon🫢 QUOTE(Medusakia @ Jun 6 2025, 07:23 PM) It is common sense if you cant explain the source of your asset the authority has the power to confiscate. Not only MACC even police can forfeit your property if the assets belong to illegal activity example you earn money from selling drug then your luxury car bungalow land bought can be seized and forfeited unless you prove otherwise. The ball in the person who acquires the property to prove his assets earned from legal income otherwise gg🫢😂🤣 The burden of proof lies on the defender/accused is guilty unless proven innocent, is against the fundamental of natural justice. This post has been edited by icemanfx: Jun 7 2025, 11:36 AM |
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icemanfx
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Jun 7 2025, 11:38 AM
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QUOTE(Medusakia @ Jun 6 2025, 11:42 AM) No one will abuse AMLA. You need to prove how you get RM 2.5 billion to buy this asset. As long as you declare income and coming from legal source not cuci duit then AMLA can’t be simply use to charge you. The fact that this penipu Daim in the first place refused to declare his asset speak great volume he got something to hide🫢😂🤣 Power corrupt, absolute power corrupt absolutely. Politicians couldn't be trusted for not abusing. |
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TSMedusakia
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Jun 7 2025, 01:40 PM
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Getting Started
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QUOTE(fongsk @ Jun 7 2025, 10:57 AM) Ok. But why hit 2x? Why not once in one shot? If the person refused to tell you the source to purchase hotel of course you use MACC act to seize the property for the authority to investigate whether the monies from legal or illegal source. You can investigate up to 18 months. If happen the hotel is bought with legal money then MACC needs to return back the hotel to the owner. If derived from illegal proceeds to purchase the hotel then next step is to use money laundering provision to seize the property as defined under s4 of the AMLA. If MACC didnt follow proper procedure then sure many people including daim will say this is political prosecution revenge la the law becomes law of jungle all sort of cards coming out. Follow salah tak follow salah apa lagi doggie mau🫢😂🤣 |
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fongsk
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Jun 7 2025, 02:38 PM
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New Member
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QUOTE(Medusakia @ Jun 7 2025, 01:40 PM) If the person refused to tell you the source to purchase hotel of course you use MACC act to seize the property for the authority to investigate whether the monies from legal or illegal source. You can investigate up to 18 months. If happen the hotel is bought with legal money then MACC needs to return back the hotel to the owner. If derived from illegal proceeds to purchase the hotel then next step is to use money laundering provision to seize the property as defined under s4 of the AMLA. If MACC didnt follow proper procedure then sure many people including daim will say this is political prosecution revenge la the law becomes law of jungle all sort of cards coming out. Follow salah tak follow salah apa lagi doggie mau🫢😂🤣 Ok. I am not convinced by I respect your point. Me? It is just a sideshow to deflect from legal immunity. And SUDDENLY Sabah case is big again and likely will be arrested in the weeks during the Yusof Rawther sexual harassment/misconduct time. Let’s see … |
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TSMedusakia
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Jun 7 2025, 08:09 PM
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Getting Started
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QUOTE(fongsk @ Jun 7 2025, 02:38 PM) Ok. I am not convinced by I respect your point. Me? It is just a sideshow to deflect from legal immunity. And SUDDENLY Sabah case is big again and likely will be arrested in the weeks during the Yusof Rawther sexual harassment/misconduct time. Let’s see … Of course your level is low not worth to educate a dumb person🫢😂🤣 |
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fongsk
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Jun 7 2025, 08:38 PM
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New Member
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QUOTE(Medusakia @ Jun 7 2025, 08:09 PM) Of course your level is low not worth to educate a dumb person🫢😂🤣 Ok. 😂😂😂😂😂 |
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