11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-110-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-110-12/2021 (Mahkamah Sesyen)
Court found prosecution proved agent status and control over company accounts (elements 1 and 2 for s.409) but failed to prove dishonest appropriation (element 3); prosecution failed to prove forgery and that accused forged signatures on 73 cheques due to inconsistencies in expert evidence and absence of direct proof; prosecution also failed to prove AMLA predicates and accused's knowledge; accordingly no prima facie case existed and accused was discharged and released without being called to enter defence.