3 Nov 2023
NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI [Suruhanjaya Pencegahan Rasuah Malaysia (SPRM)]
- Citation
- W-09-281-11/2021 (Mahkamah Rayuan)
- Court
- Court of Appeal
- Case number
- W-09-281-11/2021 (Mahkamah Rayuan)
Court held that, on the totality of oral and documentary evidence, the prosecution proved for the remaining contested counts (CBT Nos.1,2,4 and AMLATFA Nos.2,4) that the accused directed payments without supporting claims, funds were withdrawn and delivered to the accused, and the accused's explanations failed to rebut the statutory presumption of dishonesty; alibi succeeded only for CBT No.3 and AMLATFA No.3 and the State conceded CBT No.5/AMLATFA No.5, therefore those convictions were set aside while the others were affirmed given credible corroborated testimony and proper application of la…