Pendakwa Raya v Mohd Noor Affendi bin Zauklfli

t-06b-5-01-2023 Court of Appeal (Mahkamah Rayuan) 5 January 2025 • T-06B-5-01/2023 • 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-5-01-2023). 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 belongs to a set of six consolidated prosecution appeals disposed of together, in which the Pendakwa Raya (the Public Prosecutor) challenged the acquittal of a respondent on charges under the Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (the Malaysian Anti-Corruption Commission Act 2009) following an investigation by the Commission. The prosecution had brought, before the Sessions Court at Kuala Terengganu, ten charges under seksyen 17(a) of the Act — which concerns the corrupt giving or receiving of gratification by an agent — together with further charges, and had relied on the associated provisions in section 19, the penalty in section 24(1) and the presumption in section 50(1). The Sessions Court acquitted and discharged the respondent at the close of the defence case, and the High Court affirmed that decision. The prosecution's further appeal to the Court of Appeal required the Court to consider only whether the courts below had committed an error of law, fact or procedure that would justify appellate intervention. Emphasising that syak wasangka tidak boleh mengambil tempat pembuktian melampaui keraguan munasabah — that suspicion cannot take the place of proof beyond reasonable doubt — the Court found the concurrent findings of acquittal to be free of any such error. It held, unanimously, that the appeal lacked merit, dismissed the prosecution's appeal, and affirmed the order acquitting and discharging the respondent on all the charges. The decision reinforces that where two courts have concurrently found that the prosecution failed to prove its case to the criminal standard, an appellate court will not intervene simply because a different view of the evidence might be possible. The Court's reasoning also reflects that concurrent findings of two courts, each independently satisfied that the corruption charges were not proved to the criminal standard, present a formidable obstacle to a prosecution appeal, since the appellant must show not merely that another view was possible but that the findings were vitiated by an identifiable error, which was not demonstrated here.

Summary

One of six heard-together prosecution appeals 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.

Why did the Court of Appeal decline to overturn the acquittal?

The Court held that the concurrent findings of the Sessions Court and the High Court acquitting and discharging the respondent on all charges under the Malaysian Anti-Corruption Commission Act 2009 were free of any error of law, fact or procedure. Since appellate intervention is confined to correcting such errors, and suspicion cannot substitute for proof beyond reasonable doubt, the Court dismissed the prosecution's appeal as being without merit.

What significance did the concurrent findings of the courts below carry?

The concurrent findings — the Sessions Court's acquittal and the High Court's affirmation of it — carried considerable weight. The Court of Appeal reiterated that it would not disturb such findings merely because a different view of the evidence might be taken, and that it could intervene only on a demonstrated error of law, fact or procedure, which the prosecution had not shown.

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-5-01-2023)