8 Jul 2020
TEH CHEE TEONG (NO. K/P: 730416-07-5159) CHAI KA VUN (NO. K/P: 900227-12-5718)
- Citation
- WA-A52NCC-2212-09/2019 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- WA-A52NCC-2212-09/2019 (Mahkamah Sesyen)
The cheques and bank deposit evidence established that RM201,675.00 was paid into the Defendant's account (client code 7VC0036); once proved, the burden shifted to the Defendant to prove the payments were not a loan; the Defendant failed to rebut or produce evidence that the sums were payment of investment profits or otherwise non‑debt; the illegality/AML arguments were not substantiated; therefore the Defendant is liable to repay RM201,675.00 and costs.