11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-107-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-107-12/2021 (Mahkamah Sesyen)
The prosecution failed to prove all essential elements of the charged offences. Although agency and control of company funds by the accused were established, dishonesty necessary for criminal breach of trust under s.409 was not proven. Forgery under s.468 failed because the prosecution's handwriting/expert evidence was contradictory and did not prove the accused forged the 73 cheques, and there was evidence transactions were authorized company payments. Consequently predicate offences for AMLA were not established and the requisite knowledge/reasonable suspicion under s.4(1)(b) was not proven…