11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-103-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-103-12/2021 (Mahkamah Sesyen)
Prosecution failed to establish prima facie cases on all charges because essential elements were not proven: for s409 the requisite dishonest misappropriation was not shown; for s468 the prosecution failed to prove both that the 73 cheques were forged by the accused and the requisite intent to cheat; for s4(1)(b) AMLA the predicate unlawful origin and the accused's knowledge/suspicion were not established. Consequently the accused was discharged without being called to answer.