Public Prosecutor vs Zaiton binti Sidek

Zaiton binti Sidek was charged under Section 424 of the Penal Code for dishonestly concealing RM23,300.00 deposited into her CIMB Bank account by Rafidah binti Mohamed Salleh. The prosecution called four witnesses and submitted several exhibits, including bank statements and receipts. The court found that the prosecution had established a prima facie case, but the accused successfully raised reasonable doubt by claiming her ATM card was handed over to a third party. The court acquitted the accused.

Overview

Case Number

BL-83-1030-05/2018

Case Type

Criminal - Financial crime

Court

Mahkamah Majistret 5, Klang, Selangor

Coram Judge

Subject Matter

financial crimebank fraud