11 Dec 2025
WONG TZE WEI
- Citation
- NA-62K-4-03/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-4-03/2021 (Mahkamah Sesyen)
Prosecution failed to establish essential elements of the charged offences: although accused was shown to be an authorised signatory and manager (s.409 element 1 & 2), there was no convincing evidence of dishonest misappropriation; handwriting expert evidence was inconsistent and did not prove accused forged SP3's signatures (s.468 elements 1–2 unresolved); consequently predicate offences for AMLA and knowledge/suspicion elements under s.4(1)(b) were not proved. On maximum evaluation of prosecution case the court was not prepared to convict; prima facie case not made out and accused discharge…