Any assets or monies you cannot prove from legal income is considered money laundering. More assets hidden in other countries coming soon🫢

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🫢😂🤣

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🫢😂🤣