11 Dec 2025
WONG TZE WEI @ JAMES WONG
- Citation
- NA-62K-102-12/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- NA-62K-102-12/2021 (Mahkamah Sesyen)
Prosecution failed to establish a prima facie case across all counts: for s.409 the required dishonest intent (third element) was not proved as withdrawals were shown to be for company payments; for s.468 prosecution did not prove cheques were forged by accused (expert evidence inconsistent and no direct attribution) and bank acceptance undermined forgery inference; for AMLA prosecution failed to prove proceeds derived from proved predicate offence and failed to prove accused had knowledge or reasonable suspicion; therefore accused discharged and acquitted without being called to enter defenc…