17 Jan 2023
MANIMALA A/P MUNIANDY
- Citation
- BA-42K-5-03/2022 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- BA-42K-5-03/2022 (Mahkamah Tinggi)
On the totality of evidence the High Court found the 1st appellant guilty of cheating under s420 because the victim was induced by trust to sign blank forms and transfer funds; the 2nd appellant knowingly received and concealed the proceeds in his account and committed offences under s424 and AMLA s4(1)(b); exhibit D21 did not rebut victim's belief and non‑production of CCTV was immaterial; convictions were therefore upheld and the court increased custodial terms for the 2nd appellant for aggravating factors.