11 Dec 2025
WONG TZE WEI
- Citation
- NA-62K-5-03/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-5-03/2021 (Mahkamah Sesyen)
Prosecution failed to prove essential elements across charges: for s409 the dishonest/misappropriation element was not established because payments benefitted the company and were authorised by management; for s468 forgery and identification of the forger were not proven given contradictions and insufficiency in expert handwriting evidence and absence of proof defendant forged signatures; for AMLA the predicate offences were not established and there was no proof defendant knew or suspected proceeds were unlawful. Therefore no prima facie case existed and accused must be discharged.