11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-119-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-119-12/2021 (Mahkamah Sesyen)
Prosecution failed to establish the essential dishonest/mens rea element for s.409 (no evidence accused used funds for personal benefit or acted dishonestly); failed to prove forgery under s.468 because handwriting expert evidence was internally inconsistent and there was no proof accused forged signatures (bank processed cheques and clerk SP16 prepared documents); failed to prove AMLA charges because predicate offences were not established and there was no proof accused knew or had reasonable suspicion funds were proceeds of unlawful activity. Consequently no prima facie case existed and acc…