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Free Malaysia Today·4 min read·hard

Developers file for leave to challenge seizure of 192 Johor land parcels

V
V Anbalagan
Developers file for leave to challenge seizure of 192 Johor land parcels
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Four subsidiaries of United Malayan Land Bhd have filed for a judicial review to challenge the seizure of 192 land parcels in Johor. The seizure was conducted under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

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The case highlights the legal complexities and corporate implications of anti-money laundering enforcement on large-scale property assets.

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The four companies are seeking a certiorari order to quash seizure orders dated May 25, 2026, issued under Section 51(1) of Amla.

KUALA LUMPUR: Four property development companies have filed an application for leave to commence judicial review proceedings to challenge the seizure of 192 parcels of land in Johor under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla).

The companies, which are subsidiaries of United Malayan Land Bhd (UMLand), must first obtain the court's leave before substantive merits of their application can be heard.

The applicants are Tentu Teguh Sdn Bhd, Viridea Lakeside Sdn Bhd, Exquisite Mode Sdn Bhd, and UMLand Medini Lakeside Development Sdn Bhd.

They named Attorney-General Dusuki Mokhtar, deputy public prosecutor Wan Ahmad Hakimi Wan Ahmad Jaafar, Inspector-General of Police Khalid Ismail, Bukit Aman's Amla investigation unit chief Fazlisyam Abd Majid, investigating officer Rozimi Mustapha and the government as respondents.

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