Pendakwa Raya v Mohd Noor Affendi Bin Zauklfli

t-06b-3-01-2023 Court of Appeal (Mahkamah Rayuan) 5 January 2025 • T-06B-3-01/2023 • 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-3-01-2023). 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 judgment forms part of a group of six consolidated prosecution appeals arising from the same corruption prosecution, in which the Pendakwa Raya (the Public Prosecutor) sought to overturn the acquittal of a respondent charged with offences under the Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (the Malaysian Anti-Corruption Commission Act 2009) following investigation by the Commission. The prosecution's case at the Sessions Court in Kuala Terengganu comprised ten charges under seksyen 17(a) of the Act — concerning the giving or receiving of gratification by an agent — and further charges, and drew on related provisions including section 19, which fixes liability whether or not the object of the gratification was carried out or related to the principal's affairs, the penalty provision in section 24(1), and the statutory presumption in section 50(1). The Sessions Court acquitted and discharged the respondent, and the High Court dismissed the prosecution's first appeal, affirming that outcome. On the further appeal, the Court of Appeal confined itself to the proper appellate question: whether the courts below had fallen into any error of law, fact or procedure justifying interference. It stressed that mere suspicion, however strong, cannot substitute for proof beyond reasonable doubt — syak wasangka tidak boleh mengambil tempat pembuktian melampaui keraguan munasabah. Having examined the record and the submissions, the Court found no such error and no merit in the appeal. It unanimously dismissed the prosecution's appeal and affirmed the decision upholding the respondent's acquittal and discharge on all charges at the close of the defence case. The decision underscores that a prosecution appeal cannot succeed simply by re-arguing the facts where the trial court's assessment discloses no reviewable error. The Court's reasoning also reflects that the charges under section 17(a) required the prosecution to establish the agent-principal relationship and the corrupt character of the gratification to the criminal standard, and that where a trial court, having heard all the witnesses, is left unpersuaded on those elements, an appellate court reviewing the cold record will not lightly substitute a contrary conclusion.

Summary

This is one of six heard-together criminal appeals by the prosecution against the acquittal of MMEA officer Mohd Noor Affendi on corruption and money laundering charges. The Court of Appeal dismissed the appeal on the same grounds as the other five appeals in the same case.

How did the Court of Appeal dispose of the prosecution's appeal?

The Court unanimously dismissed the prosecution's appeal and affirmed the High Court's decision, which had upheld the Sessions Court's acquittal and discharge of the respondent on all charges under the Malaysian Anti-Corruption Commission Act 2009 at the close of the defence case. It found no error of law, fact or procedure in the concurrent findings of the courts below.

Why did re-arguing the facts not assist the prosecution?

The Court held that its role on appeal was confined to identifying any error of law, fact or procedure, not to re-trying the case, and it emphasised that suspicion — syak wasangka — cannot take the place of proof beyond reasonable doubt. Because the record disclosed no reviewable error in the acquittal, the prosecution's attempt to reopen the factual findings could not succeed.

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-3-01-2023)