Pendakwa Raya v Mohd Noor Affendi Bin Zauklfli

t-06b-10-01-2023 Court of Appeal (Mahkamah Rayuan) 5 January 2025 • T-06B-10-01/2023 • 42 min read
12 cases cited (1 SG, 11 foreign)

Outcome

Rayuan Pendakwaraya ditolak. Keputusan.

Quoted verbatim from the judgment of Court of Appeal (Mahkamah Rayuan) (t-06b-10-01-2023). Read the full judgment on the official Malaysia Courts portal for the complete decision.

Catchwords

Seksyen 17(a) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Kesalahan memberi atau menerima suapan oleh ejen - Seksyen 19 Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Penerima atau pemberi suapan melakukan suatu kesalahan tanpa mengambil kira maksud tidak dilaksanakan atau perkara tidak berkaitan dengan hal ehwal atau perniagaan principal - Seksyen 24(1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Penalti bagi kesalahan di bawah seksyen 16, 17, 18, 20, 21, 22 dan 23 - Seksyen 50 (1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Anggapan dalam kesalahan tertentu - Tafsiran seksyen 3 Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 mengenai makna "aktiviti haram" - Seksyen 4 (1)(b) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 - Kesalahan pengubahan wang haram - Seksyen 70 Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan 2001 - Standard pembuktian - Pembelaan “innocent explanation” - Mengakas anggapan di bawah seskyen 50(1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 - Responden telah berjaya menimbulkan keraguan munasabah terhadap keterangan kes pendakwaan - Inferens di bawah seksyen 114(g) Akta Keterangan 1950 terpakai terhadap pendakwaan - Tiada pertimbangan semula “revisit” - Syak wasangka “suspicion” tidak boleh mengambil tempat pembuktian melampaui keraguan munasabah - Rayuan Pendakwaraya ditolak - Keputusan Hakim Mahkamah Tinggi mengesahkan Perintah Mahkamah Sesyen membebaskan dan melepaskan Responden di akhir kes pembelaan di atas kesemua pertuduhan yang dikenakan terhadap beliau dikekalkan.

Practice Areas

Judges (3)

Counsel (6)

Parties (2)

Case Significance

A prosecution appeal against an acquittal on corruption charges under the Malaysian Anti-Corruption Commission Act 2009, dismissed on the principle that appellate intervention is unwarranted absent an error of law, fact or procedure, and that suspicion cannot substitute for proof beyond reasonable doubt.

This Court of Appeal decision, one of a set of six consolidated prosecution appeals heard and decided together, concerns the Pendakwa Raya's (the Public Prosecutor's) challenge to the acquittal of a respondent on corruption charges investigated by the Suruhanjaya Pencegahan Rasuah Malaysia (the Malaysian Anti-Corruption Commission). The respondent had faced ten charges under seksyen 17(a) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (section 17(a) of the Malaysian Anti-Corruption Commission Act 2009), which addresses the giving or receiving of gratification by an agent, together with further charges, and the case engaged related provisions including section 19, the penalty provision in section 24(1) and the presumption in section 50(1). At first instance the Sessions Court at Kuala Terengganu had acquitted and discharged the respondent, and on appeal the High Court affirmed that acquittal. The prosecution appealed further to the Court of Appeal. Reviewing the records of proceedings and the written and oral submissions of both sides, the Court reaffirmed the settled principle that appellate intervention is warranted only where the trial court's decision is vitiated by an error of law, fact or procedure, and emphasised that syak wasangka tidak boleh mengambil tempat pembuktian melampaui keraguan munasabah (suspicion cannot take the place of proof beyond reasonable doubt). Finding no such error in the concurrent findings of the Sessions Court and the High Court, the Court held, unanimously, that there was no merit in the appeal. It dismissed the prosecution's appeal (rayuan Pendakwaraya ditolak) and upheld the decision affirming the order acquitting and discharging the respondent at the close of the defence case on all the charges against him. The decision illustrates the deference an appellate court accords to concurrent findings of fact in a corruption prosecution. The Court's reasoning also reflects that the acquittal had been reached at the close of the defence case, meaning the trial court had heard the whole of the evidence before concluding that the charges under section 17(a) were not proved to the criminal standard, and a second appellate court will be especially slow to disturb such a considered assessment of witnesses it did not itself see.

Summary

The prosecution appealed the acquittal of a Malaysian Maritime Enforcement Agency (MMEA) officer on 10 counts of corruption under s.17(a) of the MACC Act 2009 and 5 counts of money laundering for receiving bribes to not act against foreign fishing boats in Terengganu waters. The Court of Appeal dismissed the prosecution's appeal, finding the respondent had raised reasonable doubt through his innocent explanation and that suspicion alone cannot substitute proof beyond reasonable doubt.

What did the Court of Appeal decide on the prosecution's appeal?

The Court dismissed the prosecution's appeal (rayuan Pendakwaraya ditolak) and upheld the High Court's decision affirming the Sessions Court's order acquitting and discharging the respondent at the close of the defence case on all charges. It found no error of law, fact or procedure in the concurrent findings of the courts below that would justify appellate interference in respect of the corruption charges under the Malaysian Anti-Corruption Commission Act 2009.

What principle did the Court apply in declining to disturb the acquittal?

The Court reaffirmed that appellate intervention is warranted only where the trial court's decision is vitiated by an error of law, fact or procedure, and it emphasised that syak wasangka tidak boleh mengambil tempat pembuktian melampaui keraguan munasabah (suspicion cannot take the place of proof beyond reasonable doubt). Because the prosecution had shown no such error, the concurrent findings acquitting the respondent were left undisturbed.

Statutes Cited

Criminal Procedure Code
s 180

Cases Cited (12)

SLR (1)
[1995] 3 SLR 131
MY (11)
[1956] 2 MLJ 169 [1966] 2 MLJ 125 [1969] MLRA 382 [1983] 2 MLJ 232 [1997] 3 CLJ 150 [2000] 1 CLJ 105 [2006] 6 CLJ 379 [2013] 9 CLJ 692 [2015] 1 MLJ 18 [2017] 1 CLJ 617 [2022] 4 CLJ 1

Judgment

Read the full judgment on the official Malaysia Courts portal.

Read on eJudgment

Source: eJudgment (t-06b-10-01-2023)