7 Aug 2025
MOHD AZHIDI BIN LAILI
- Citation
- WA-62SC-3-02/2022 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- WA-62SC-3-02/2022 (Mahkamah Sesyen)
Court convicted defendant on all counts and imposed concurrent imprisonment of 24 months (effective) from 21.5.2024 for each s.206(b) count and for s.59(1) count, and fines of RM1,000,000 per s.206(b) count with 3 months default imprisonment per fine (total default custody aggregated to 27 months). The sentence was justified by the deliberate and sophisticated nature of the fraud, the use of concealment and mule accounts, significant victim loss (RM1.45m), delayed guilty plea reducing mitigation, and the necessity of public deterrence; concurrent custodial terms and acknowledgement of mitigat…