21 Aug 2023
1. ) LOOI CHONG WEE 2. ) PON LYE KWAN
- Citation
- WA-62K-159-05/2022 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- WA-62K-159-05/2022 (Mahkamah Sesyen)
Prosecution failed to prove a prima facie case because material doubts remained on whether accused made false representations, knew they were false, acted dishonestly, and whether transfers were made to accused or their accounts; investigation did not establish necessary nexus to satisfy criminal ingredients; therefore accused were discharged at close of prosecution case.