11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-117-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-117-12/2021 (Mahkamah Sesyen)
Prosecution proved that the accused was an authorised agent and controlled company accounts (elements one and two of s409) but failed to prove dishonest misappropriation; prosecution failed to prove forgery and that the accused forged signatures on 73 cheques under s468; prosecution likewise failed to prove predicate offences and requisite knowledge for AMLA s4(1)(b). On the totality of the prosecution evidence and applying the s180/Looi Kow Chai test, no prima facie case existed; therefore the accused must be discharged and acquitted without being called to enter a defence.