28 Feb 2023
[Polis Diraja Malaysia (PDRM)] MOHD SUHAIZAL BIN MAT SULAIMAN
- Citation
- BH-82-03-02/2020 (Mahkamah Majistret)
- Court
- Magistrates' Court
- Case number
- BH-82-03-02/2020 (Mahkamah Majistret)
The court found beyond reasonable doubt that the accused caused deception by issuing or presenting forged offer letters and other representations which induced PW3 to deliver monies totalling RM700,000; documentary bank records and witness testimony corroborated the money trail to the accused or his agents; MACC Act s.52(2) permits reliance on uncorroborated accomplice evidence where applicable; therefore elements of cheating under s.415 and offence under s.420 were established and conviction on both counts was warranted.