11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-99-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-99-12/2021 (Mahkamah Sesyen)
The prosecution failed to establish a prima facie case on all charges. For s.409 prosecution proved agency and control over funds but failed to prove dishonest intention to appropriate funds. For s.468 prosecution failed to prove the 73 cheques were forged by the accused because expert evidence was inconsistent and there was no direct proof the accused forged signatures; bank processing and evidence showed funds were used to pay contractors. For s.4(1)(b) AMLA the predicate offences were not proved and there was insufficient proof the accused knew or had reasonable suspicion funds were procee…