12 Jan 2026
LOH YEE CHUAN
- Citation
- PB-83-835-11/2023 (Mahkamah Majistret)
- Court
- Magistrates' Court
- Case number
- PB-83-835-11/2023 (Mahkamah Majistret)
Prosecution failed to prove essential elements of cheating on a maximum evaluation: documentary evidence (personal loan agreement, notice of demand), inconsistent narratives about which transaction related to the fund management agreement, partial repayments and correspondence indicating loans, investigative gaps and failure to call material witnesses meant deception, inducement and dishonest intent were not established beyond the prima facie threshold; therefore it was unsafe to call the accused to defend and the accused was discharged and acquitted at the close of the prosecution.