11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-109-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-109-12/2021 (Mahkamah Sesyen)
After maximum evaluation of prosecution evidence at close of case, court found prosecution proved agency and signatory control but failed to prove dishonesty/misappropriation (third element) for s.409, failed to prove checks were forged or that accused forged signatures for s.468, and failed to prove predicate offences and accused's knowledge/suspicion required for AMLA s.4(1)(b); accordingly no prima facie case existed and accused was discharged without being called to enter defence.