11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-111-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-111-12/2021 (Mahkamah Sesyen)
The court held the prosecution failed to prove essential elements of the charged offences: it did not prove dishonest conversion under s.409, did not establish that the 73 checks were forged by the accused nor that they were shown to be forged with sufficient certainty under s.468, and failed to prove the proceeds were from predicate offences or that the accused had knowledge/reasonable suspicion under AMLA s.4(1)(b). Accordingly no prima facie case existed and the accused was discharged and acquitted without being called to enter his defence.