Malaysia Case Law: Decisions & Judgments | LexChat

Malaysia Case Law

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  • 5 Oct 2023

    [ ] PATHMARAJAH A/L MYLVAGANAM

    Citation
    WA-42K-11-12/2022 (Mahkamah Tinggi)
    Court
    High Court
    Case number
    WA-42K-11-12/2022 (Mahkamah Tinggi)

    The trial judge correctly found prosecution failed to prove a prima facie case on the predicate offence of abetment of forgery; absent proof of the unlawful activity there is no proven nexus to treat the bank transactions as proceeds of unlawful activity under section 4(1)(b) Act 613; appellate court will not disturb credibility findings of trial judge; appeal dismissed and acquittal affirmed.