Malaysia Case Law: Decisions & Judgments | LexChat

Malaysia Case Law

Regulatory evidence from central bank
  • 15 Feb 2024

    ROSLINA BINTI ABU BAKAR [ ]

    Citation
    DA-42S-6-05/2022 (Mahkamah Tinggi)
    Court
    High Court
    Case number
    DA-42S-6-05/2022 (Mahkamah Tinggi)

    Bank Negara Malaysia's evidence and exhibits establishing that the accused had no authority or licence to operate the alleged gold investment scheme proved that the promised investment did not lawfully exist; that finding satisfied the element of deception under section 420 Kanun Keseksaan and justified upholding the convictions; the Sessions Court's consideration of mitigation and public interest rendered the imposed sentences appropriate.