22 Mar 2022
Mohd Ismail Bin Syed Merah [ ]
- Citation
- J-06B-31-07/2020 (Mahkamah Rayuan)
- Court
- Court of Appeal
- Case number
- J-06B-31-07/2020 (Mahkamah Rayuan)
On the totality of admissible evidence the Court found the prosecution proved the elements of money laundering beyond reasonable doubt, accepted permissible inferences under s4(2) AMLATFA, rejected defence explanations as afterthoughts or insufficient, affirmed convictions, but corrected sentencing: imposed mandatory statutory fines and restructured imprisonment terms applying one-transaction and totality principles to reach an effective aggregate term and to reflect seriousness and public interest.