MOHD FAZLI BIN ADNAN
Prosecution failed to establish a prima facie case under s420 because there was insufficient evidence that the accused made a false representation, insufficient causal link that any deception by the accused induced the payment, and no proof of dishonest/fraudulent intention at the material time; material investigative omissions and failure to call the introducer (Nur Aziera Liyana) further undermined the prosecution case, entitling the court to discharge and release the accused at the close of prosecution under s173(f)(ii) CPC.
- Citation
- AB-83-357-05/2025 (Mahkamah Majistret)
- Parties
- Prosecution: Public Prosecutor (Pendakwa Raya); Defendant: Mohd Fazli bin Adnan
- Court
- Magistrates' Court
- Jurisdiction
- Malaysia
- Judgment Date
- 17 March 2026
- Case Number
- AB-83-357-05/2025 (Mahkamah Majistret)
- Procedural Posture
- Criminal Cheating (section 420 Penal Code) / End of Prosecution; Accused Discharged and Released at Close of Prosecution (s173(f)(ii) Cpc)
- Outcome
- Prosecution failed to prove a prima facie case; accused discharged and released (lepas dan dibebaskan) at close of prosecution under s173(f)(ii) CPC
- Legal Topics
- Cheating (section 420 Penal Code), Mens Rea and Dishonesty, Prima Facie Standard at Close of Prosecution, Failure to Call Material Witness (s114(g) Evidence Act), Investigative Omissions and Consequences
- Source Language
- Malay/English
Case Brief
Summary, issues, holding and outcome
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Parties
Public Prosecutor (Pendakwa Raya)
Prosecution
Mohd Fazli bin Adnan
Defendant
Procedural Posture
Criminal Cheating (section 420 Penal Code) / End of Prosecution; Accused Discharged and Released at Close of Prosecution (s173(f)(ii) Cpc)
Legal Issues
- 1 Whether prosecution proved a prima facie case under Section 420 Penal Code
- 2 Whether the accused made a deceptive representation causally inducing the payment of RM2,500
- 3 Whether the accused had dishonest/fraudulent intention at the material time
Ratio Decidendi
Prosecution failed to establish a prima facie case under s420 because there was insufficient evidence that the accused made a false representation, insufficient causal link that any deception by the accused induced the payment, and no proof of dishonest/fraudulent intention at the material time; material investigative omissions and failure to call the introducer (Nur Aziera Liyana) further undermined the prosecution case, entitling the court to discharge and release the accused at the close of prosecution under s173(f)(ii) CPC.
Court Disposition
Prosecution failed to prove a prima facie case; accused discharged and released (lepas dan dibebaskan) at close of prosecution under s173(f)(ii) CPC
Orders
- Accused discharged and released under s173(f)(ii) Criminal Procedure Code
- Bail bond deposited returned to the surety
Full Case Text
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