11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-90-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-90-12/2021 (Mahkamah Sesyen)
Prosecution failed to establish a prima facie case on all charges: although accused was shown to be an agent and authorised signatory, prosecution did not prove dishonesty or misappropriation (s.409); did not prove that the 73 cheques were forged by the accused or were in fact forged such that accused intended cheating (s.468) because expert handwriting evidence was inconsistent and no direct link to accused was established; and predicate offences/proceeds linkage and mens rea for AMLA offences were not proven (s.4(1)(b) Act 613). Accordingly accused was discharged and acquitted at close of p…