11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-120-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-120-12/2021 (Mahkamah Sesyen)
Court found prosecution proved agent status and control of accounts but failed to prove dishonesty required under s.409, failed to prove that the 73 cheques were forged by the accused or that they were forged with intent to cheat under s.468, and failed to prove predicate offences and accused's knowledge/reasonable suspicion under s.4(1)(b) AMLA; contradictions and lack of direct evidence as to forgery and dishonest intent meant no prima facie case existed and accused was discharged without being called to enter defence.