11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-95-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-95-12/2021 (Mahkamah Sesyen)
Prosecution failed to establish a prima facie case on each count: for s.409 the dishonest/curious element was not proven because withdrawals were shown to fund company commitments and recipients confirmed payment; for s.468 prosecution failed to prove the cheques were forged by the accused because handwriting expert evidence was internally inconsistent and there was no direct evidence linking accused to forgery; for AMLA s.4(1)(b) prosecution failed to prove predicate unlawful proceeds and accused's knowledge/suspicion. Consequently the court was not prepared to convict on the totality of pro…