11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-91-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-91-12/2021 (Mahkamah Sesyen)
The prosecution failed to prove essential elements for all charges: for s.409 the prosecution did not prove dishonest criminal breach of trust (third element); for s.468 the prosecution failed to prove that the 73 cheques were forged by the accused or that the cheques were proved false beyond reasonable doubt given contradictions and lack of proof of authorship; for AMLA s.4(1)(b) the predicate offences underpinning the alleged proceeds were not established and there was no proof the accused knew or ought to have suspected the illicit origin. Consequently no prima facie case existed and the a…