17 Jan 2023
VINOAD A/L SADASIVAM
- Citation
- BA-42K-6-03/2022 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- BA-42K-6-03/2022 (Mahkamah Tinggi)
The High Court upheld the convictions because the prosecution proved beyond reasonable doubt that the 1st appellant dishonestly induced the victim to transfer funds by exploiting trust and blank forms, and the 2nd appellant received, concealed and moved the proceeds in his account (s424) and thereby received proceeds of unlawful activity under AMLA; the amended wording did not vitiate s424 liability; evidentiary gaps (CCTV, non‑called recipients) were immaterial; sentences for the 2nd appellant were increased for aggravating factors.