11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-93-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-93-12/2021 (Mahkamah Sesyen)
Court held prosecution failed to prove essential elements of the offences at the close of its case—in particular the element of fraudulent/dishonest misuse (s.409), authorship and dishonest use of forged signatures (s.468) and that the funds were proceeds of predicate offences known or suspected by the defendant (s.4(1)(b) AMLA)—and therefore no prima facie case existed; defendant discharged and freed without being called to enter defence.