Pendakwa Raya v Mohd Noor Affendi Bin Zauklfli

t-06b-9-01-2023 Court of Appeal (Mahkamah Rayuan) 5 January 2025 • T-06B-9-01/2023 • 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-9-01-2023). 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 completes a set of six consolidated prosecution appeals decided together, all directed at the acquittal of a respondent charged under the Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (the Malaysian Anti-Corruption Commission Act 2009) following investigation by the Commission. The prosecution had charged the respondent in the Sessions Court at Kuala Terengganu with ten counts under seksyen 17(a) of the Act, which addresses corrupt gratification given or received by an agent, together with further counts, relying also on section 19, 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 on the prosecution's first appeal. On this further appeal, the Court of Appeal confined its inquiry to whether the courts below had erred in law, fact or procedure, reiterating the cardinal principle that syak wasangka tidak boleh mengambil tempat pembuktian melampaui keraguan munasabah — suspicion cannot take the place of proof beyond reasonable doubt. Having examined the whole of the record and the written and oral submissions, the Court found no error justifying its intervention and concluded that the appeal had no merit. It unanimously dismissed the prosecution's appeal (rayuan Pendakwaraya ditolak) and affirmed the order acquitting and discharging the respondent on all charges. Read together with its five companion appeals, the decision confirms a consistent approach: an appellate court will uphold concurrent acquittals in a corruption prosecution unless a genuine error of law, fact or procedure is demonstrated, and it will not convict on the basis of suspicion. The Court's reasoning also reflects the settled understanding that an acquittal entered at the close of the defence case, after the accused has answered the prosecution's evidence, carries particular weight, and that the presumption of innocence, having survived a full trial and a first appeal, is not to be displaced on a second appeal in the absence of a demonstrable error going to the heart of the trial court's findings.

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.

What was the final disposition of this appeal?

The Court of Appeal unanimously dismissed the prosecution's appeal (rayuan Pendakwaraya ditolak) and affirmed 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 at the close of the defence case. It found no error of law, fact or procedure warranting appellate interference.

How does this appeal relate to the other five in the set?

It is the last of six consolidated prosecution appeals decided together on the same reasoning. In each, the Court held that concurrent acquittals in the corruption prosecution would be upheld unless a genuine error of law, fact or procedure was shown, and reaffirmed that suspicion cannot take the place of proof beyond reasonable doubt, so the acquittal of the respondent stood across all the charges.

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-9-01-2023)