11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-101-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-101-12/2021 (Mahkamah Sesyen)
The court held that the prosecution failed to prove a prima facie case on all charges: although the prosecution established that the accused was an agent/authorised signatory and had control over company accounts (s.409 element of agency and dominion), it failed to prove dishonest criminal breach of trust; the prosecution failed to prove that the 73 cheques were forged by the accused or that accused used forged documents with intent to cheat (s.468); and AMLA offences under s.4(1)(b) failed because predicate offences were not established and there was insufficient evidence that the accused kn…