26 Sept 2025
[Timbalan (TPR), Jabatan Peguam Negara] DHEVRAAM A/L VERAMANI
- Citation
- CB-85-153-07/2023 (Mahkamah Majistret)
- Court
- Magistrates' Court
- Case number
- CB-85-153-07/2023 (Mahkamah Majistret)
Although the accused possessed RM5,200 in his bank account which could be reasonably suspected of having been fraudulently obtained, his unchallenged explanation that he had given online access to a third party and was unaware of the deposits and subsequent transfers amounted to a satisfactory account under s.29(1) AKK; prosecution failed to prove guilt beyond reasonable doubt and the accused is acquitted.