11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-94-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-94-12/2021 (Mahkamah Sesyen)
Prosecution failed to establish a prima facie case on all counts: although accused was shown to be an authorized signatory and to control accounts, there was no reliable evidence of dishonest appropriation (s409), no convincing proof that the 73 cheques were forged by the accused or that they were issued for the purpose of cheating (s468), and the predicate offences and accused's knowledge or suspicion required under AMLA s4(1)(b) were not proved; expert signature evidence was internally inconsistent and material witnesses confirmed payments benefitted the company or were made on management i…