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
- Muhammad ‘Azzam bin Zainal AbidinDelivered Judgment
Subject Matter
financial crimebank fraud