Retired judge calls for clear guidelines on money laundering compounds
A retired Malaysian judge has called for the Attorney-General’s Chambers to establish clear, transparent guidelines for offering compounds in money laundering cases. This follows public scrutiny over the withdrawal of charges against high-profile figures after they paid significant financial settlements.
Why it matters
The use of compounds in criminal cases raises questions about judicial transparency, accountability, and the potential for perceived favoritism in the legal system.
Controversial businessman Nicky Liow and Bersatu's Adam Radlan Adam Muhammad are among prominent figures who have had their money laundering charges withdrawn after paying compounds.
PETALING JAYA: The public prosecutor should issue clear directives and guidelines on the factors to be considered before offering compounds to individuals under investigation for money laundering, says a retired judge.
Yaacob Sam, a former Court of Appeal judge turned lawyer, said any compound offer must be guided by public interest, calling it paramount to ensuring justice.
He said transparency and accountability were also essential to prevent public perceptions of discrimination or favouritism in deciding who should be offered a compound or an out-of-court settlement.
“They should ensure public confidence is not eroded in our criminal justice system,” Yaacob said.
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