11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-89-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-89-12/2021 (Mahkamah Sesyen)
Court found prosecution proved agency and control elements for s409 but failed to prove dishonesty/curang element; prosecution failed to prove cheques were forged by accused or that accused had requisite dishonest intent under s468; prosecution failed to prove predicate offences and knowledge/suspicion required for AMLA. Therefore no prima facie case existed on any charge and accused was discharged without being called to enter defence.