28 Feb 2023
[Polis Diraja Malaysia (PDRM)] MOHD SUHAIZAL BIN MAT SULAIMAN
- Citation
- BH-82-4-08/2019 (Mahkamah Majistret)
- Court
- Magistrates' Court
- Case number
- BH-82-4-08/2019 (Mahkamah Majistret)
Cumulative oral testimony (PW3, PW2, PW5, PW4, PW1) and documentary bank records established deception (fake offer letters and representations), dishonest and fraudulent inducement, and delivery/transfer of monies to the accused; accomplice testimony was admissible and credible in light of MACC Act; elements of cheating under s.415 and s.420 proven beyond reasonable doubt, justifying conviction and sentence.