11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-108-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-108-12/2021 (Mahkamah Sesyen)
The prosecution failed to establish a prima facie case on all counts: although the defendant was an authorised agent/signatory (elements 1 and 2 for s409 satisfied), prosecution failed to prove dishonest misuse of funds (element 3) under s409; prosecution failed to prove the cheques were forged by the defendant or were demonstrably counterfeit (elements for s468 not proven); and AMLA offences failed because predicate offences were not established and there was no proof the defendant knew or had reasonable suspicion funds were proceeds of unlawful activity. Accordingly the accused was discharg…