8 Mar 2022
POOBALAN A/L RAJAH
- Citation
- WA-62K-53-06/2019 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- WA-62K-53-06/2019 (Mahkamah Sesyen)
The court found the prosecution proved prima facie that the accused submitted false medical documentation to induce Great Eastern Life Assurance to pay insurance compensation (section 420 Penal Code) and that the sums credited to the accused's account were proceeds of unlawful activity which the accused disposed of with knowledge, satisfying section 4(1)(b) AMLATFPUAA; conflicting CT scans and surveillance evidence undermined the accused's medical claim and supported conviction.