7 Aug 2025
MOHD AZHIDI BIN LAILI
- Citation
- WA-62SC-1-02/2022 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- WA-62SC-1-02/2022 (Mahkamah Sesyen)
Court accepted admitted facts of premeditated, concealed scheme using genuine CSA accounts and mule trading accounts causing RM1.45m loss; despite late guilty plea the plea afforded some mitigation; public interest and seriousness of offences under s.206(b)/s.209 warranted meaningful custodial sentence and substantial fines. Court sentenced defendant to 24 months' imprisonment (from 21.5.2024) concurrent for each conviction and imposed RM1,000,000 fine per s.206(b) count (default 3 months' imprisonment per fine), with sentences running concurrently and aggregate default totaling 27 months, as…