How much money MACC is claiming from each of the 41 respondents in its civil forfeiture suit
MACC chief commissioner Latheefa Koya said the suit was filed under section 56 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) at the High Court, which has set four dates for the case, namely June 25 followed by July 10, 24 and 31 this year.