11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-106-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-106-12/2021 (Mahkamah Sesyen)
Prosecution failed to prove essential elements: for s.409 the dishonest/misappropriation element was not established; for s.468 prosecution failed to prove the checks were forged by the accused (handwriting expert evidence inconsistent and no direct proof accused forged signatures); for s.4(1)(b) AMLA prosecution failed to prove predicate offences and that accused knew or had reasonable grounds to suspect proceeds were illicit. Therefore no prima facie case existed and the accused was lawfully discharged and released without being called to enter defence.