Pendakwa Raya v Mohd Noor Affendi bin Zauklfli

t-06b-6-01-2023 Court of Appeal (Mahkamah Rayuan) 5 January 2025 • T-06B-6-01/2023 • 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-6-01-2023). 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 is one of six consolidated prosecution appeals determined together, all arising from the acquittal of a respondent prosecuted under the Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (the Malaysian Anti-Corruption Commission Act 2009) after investigation by the Commission. Before the Sessions Court at Kuala Terengganu the respondent had faced ten charges under seksyen 17(a) of the Act, concerning gratification given to or received by an agent, along with further charges, the prosecution invoking section 19 (which fixes liability irrespective of whether the object of the gratification was achieved or related to the principal's affairs), the penalty provision 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 dismissed the prosecution's appeal, affirming the acquittal. On the further appeal the Court of Appeal restated that appellate interference is justified only upon an error of law, fact or procedure at the trial, and that suspicion, however grave, cannot supplant proof beyond reasonable doubt. Having scrutinised the records and the parties' submissions, the Court was satisfied that the courts below had committed no such error and that their assessment of the evidence was sound. It therefore found the prosecution's appeal to be devoid of merit, dismissed it unanimously, and upheld the order acquitting and discharging the respondent on all charges. The decision is a further illustration of the strong presumption in favour of an acquittal that has been affirmed on a first appeal, and of the narrow basis on which such an outcome can be reopened. The Court's reasoning also reflects that section 19 of the Act, while widening liability by making it immaterial whether the object of the gratification was carried out or related to the principal's affairs, does not dispense with proof of the giving or receiving of gratification itself, and that where that foundational element is not established to the criminal standard the charge cannot be sustained however the ancillary provisions are framed.

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.

On what basis was the prosecution's appeal dismissed?

The Court of Appeal dismissed the prosecution's appeal because it found no error of law, fact or procedure in the concurrent decisions of the Sessions Court and the High Court, which had acquitted and discharged the respondent on all charges under the Malaysian Anti-Corruption Commission Act 2009. It held the appeal to be devoid of merit and left the acquittal undisturbed.

What did the Court say about the role of suspicion in the prosecution's case?

The Court reiterated that suspicion, however grave, cannot supplant proof beyond reasonable doubt. It emphasised that a conviction must rest on evidence meeting the criminal standard, and that where the prosecution's case did not do so — as the courts below had concurrently found — the acquittal was correct and could not be reversed merely on the strength of suspicion.

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-6-01-2023)