11 Dec 2025
WONG TZE WEI
- Citation
- NA-62K-7-03/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-7-03/2021 (Mahkamah Sesyen)
Court found prosecution proved that accused was an agent and had control over company accounts (s409) but failed to prove dishonest misappropriation; prosecution failed to establish that 73 cheques were forged by accused because handwriting expert evidence was inconsistent and did not tie the accused to forgery (s468); prosecution therefore failed to establish predicate offences or the requisite knowledge/suspicion for AMLA counts (s4(1)(b) Akta 613). On the s180 prima facie test the court was not prepared to convict if accused remained silent and discharged and acquitted the accused at the c…