11 Nov 2019
PENDAKWARAYA PENDAKWARAYA HARPAJAN KAUR A/P DELIB SINGH
- Citation
- PA-83-949-09/2018 (Mahkamah Majistret)
- Court
- Magistrates' Court
- Case number
- PA-83-949-09/2018 (Mahkamah Majistret)
The court found prosecution proved the elements of s29(1) beyond reasonable doubt because the accused was the registered account holder, personally made counter withdrawals consistent with knowledge of funds, had opportunities and means to inquire or report suspicious deposits given her knowledge of her husband's bankruptcy, and her testimony was inconsistent and uncredible; late but admissible s90A evidence and absence of Patmendar did not create a fatal gap.