11 Dec 2025
WONG TZE WEI
- Citation
- NA-62K-3-03/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-3-03/2021 (Mahkamah Sesyen)
Prosecution failed to prove the essential dishonest/forgery/knowledge elements across the three heads: although accused had authority and control over accounts, there was no reliable evidence he dishonestly misapplied funds (s409), no cogent, unambiguous proof he forged the 73 cheques (s468) given inconsistencies in expert testimony and alternative explanations, and consequentially the predicate offences and requisite knowledge for AMLA (s4(1)(b)) were not established; therefore no prima facie case existed and the accused was discharged at the close of the prosecution case.