7 Oct 2021
PENDAKWARAYA JABATAN KASTAM DIRAJA MALAYSIA 1. ) NET RAY TECHNOLOGY SDN BHD 2. ) CHOOK WAI MUN 3. ) TEE CHOON MING
- Citation
- BK- 62-9-02/2017, BK-62-10-02/2017 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- BK- 62-9-02/2017, BK-62-10-02/2017 (Mahkamah Sesyen)
Court accepted STRIDE expert evidence that the tested ICs met the P.U.(A)60 criteria for strategic goods (STA code 3A001.a.2.c); documentary and witness evidence established Net Ray organised the shipment and no permit existed per MITI; absence of vehicle seizure or additional testing did not create reasonable doubt; directors are liable under s.49 and shared common intention under s.34. Prima facie and beyond-reasonable-doubt threshold satisfied; defendants convicted.