11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-118-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-118-12/2021 (Mahkamah Sesyen)
The prosecution failed to establish a prima facie case on all counts: for s.409 the element of dishonest misappropriation (intent/curang) was not proven; for s.468 prosecution did not prove the cheques were forged by the accused or that the forged documents were used to cheat (handwriting expert evidence was contradictory and no direct evidence that accused forged signatures); for s.4(1)(b) AMLA prosecution failed to prove predicate unlawful proceeds and the accused's knowledge or reasonable suspicion. On that basis the court was not prepared to convict if accused remained silent and discharg…