to recall or re-summon and examine any witness in relation to the document.” [68] The copy having been furnished under section 51A(1)(b) of the Criminal Procedure Code, which requires the prosecution to deliver to the accused, before the commencement of the trial, “a copy of any document which would be tendered as part of the evidence for the prosecution”, the prosecuting officers chose not to tender the original pocket book as evidence during the trial, despite having initially indicated that it would form part of the prosecution’s evidence. Counsel for the First Appellant applied to the court under section 51A for an order compelling the prosecution to produce the original pocket book. The learned SCJ at paragraph [140] disallowed the application, finding no basis in that provision for such an order. Section 51A confers no power on the court to compel the prosecution to tender a document it has elected not to adduce; it is a provision regulating pre-trial disclosure to the accused, not a mechanism for compelling the production of evidence. [69] A further application was made under section 51 of the Criminal Procedure Code. The learned SCJ at paragraph [141] rejected this as well, holding that since the application was made after the commencement of trial, the rule of relevancy had to be strictly applied and the issue of relevancy had not been submitted or argued by the First Appellant. In any event, the learned SCJ at paragraph [142] proceeded to consider the writings in the pocket book for their potential exculpatory effect and found them to have none. He held: “Even if ID21 was admitted as evidence and marked as P21, I did not think that the writings in the pocketbook alone could exonerate the first accused from all the ingredients of the offences that were proved by the prosecution. In my view, the writings failed to cast a reasonable doubt to support his afterthought defence that he was gathering intelligence for the theft of motorcycles….” [70] Taken together with the overwhelming evidence of active solicitation and receipt of gratification, the pocket book entries were at most a neutral document incapable of displacing the prosecution’s case. I agree entirely with this analysis. [71] The First Appellant further argued that the prosecution had not discharged the burden of proving that PW4 and PW7 were “detained” in respect of a drug offence at the material time. This submission is unmeritorious. The word “detained” in the context of the charge is not a technical legal term requiring formal arrest under a specific provision; it refers to the factual restraint exercised over PW4 and PW7 by the appellants throughout the night. That restraint is established beyond doubt on the evidence: their hands were tied, they were driven from location to location across several hours, and they were subjected to repeated threats of formal arrest at a police station. The factual circumstances constituted a plain deprivation of liberty. The submission that the charge required proof of a formal arrest for drug possession is without basis in the language of the charge or in the authorities, and the learned SCJ was correct to reject it. [72] The learned SCJ correctly applied the presumption under section 50(1) of the MACC Act 2009. The foundational facts triggering the presumption were established: the gratification of RM7,000.00 was solicited on the night of 10.4.2018; it was agreed to be received; and the sum of RM1,600.00 was subsequently obtained in the early hours of 11.4.2018. The presumption accordingly arose that the gratification was corruptly solicited and obtained as an inducement. The First Appellant’s bare denial and afterthought defence did not constitute affirmative admissible evidence capable of rebutting the presumption on the balance of probabilities. [73] In Mohd Khir Toyo v PP [supra], the Federal Court observed: “[105] A presumption stands ‘unless the contrary is proved’. ‘The words “unless the contrary is proved” mean that the presumption raised ... has to be rebutted by proof and not by mere explanation which may be merely plausible ...” [74] The distinction between the duty to cast a reasonable doubt in the prosecution’s case and the heavier duty to prove a defence on the balance of probabilities was stated with precision by the learned SCJ at paragraph [192], citing the Court of Appeal in Abdul Aziz Miew Yiong v PP [2014] 1 LNS 1875, where Abdul Rahman Sebli JCA (as he then was) opined: “In law there is a distinction between the duty to merely cast a reasonable doubt in the prosecution case and the duty to prove a defence on the balance of probabilities. In the former case all that the accused needs to do to entitle him to an acquittal is to cast a reasonable doubt in the trial judge’s mind as to his guilt ... He has no duty to prove or disprove anything whereas in the latter case affirmative admissible evidence of the facts constituting the defence must be established, failing which he will be convicted of the offence charged.” [75] The First Appellant adduced none. His testimony consisted of bare denials, conjectures, and a recent invention. His case was further characterised by his concession under cross-examination that he had made no record in the pocket book of any search for drugs or of any formal action taken. The learned SCJ at paragraph [193] found that nothing adduced by the defence could be accepted as proof of affirmative admissible evidence, and that the First Appellant had failed to rebut the presumption on the balance of probabilities. I am satisfied that the learned SCJ correctly directed his mind to the applicable standard and applied it with precision. [76] The appeals of the First Appellant are accordingly dismissed. His convictions on the First Charge under section 16(a)(B) of the MACC Act 2009 read with section 34 of the Penal Code, and on the Second Charge under section 17(a) of the MACC Act 2009 read with section 34 of the Penal Code, are affirmed. The sentences imposed by the Sessions Court on 13.2.2025 are also affirmed. The Second Appellant (OKT2 - Mohd Shahir bin Ahmad Dewi) - Issues 2, 4, 5 [77] The Second Appellant’s appeal raises the following specific contentions: (a) that, as the driver of the Honda Odyssey (registration SLB 4579T), he was unable to hear the solicitation that took place in the rear of the vehicle; (b) that there was no evidence he had agreed to receive the RM7,000.00; (c) that the evidence of DW5 placed him at the Bazar Karat in Johor Bahru at the relevant time on the evening of 10.4.2018, thereby raising a reasonable doubt as to his participation in the events of that night; and (d) that the elements of the Third Charge, involving an attempt to obtain RM1,400.00, were not proved. These contentions have been carefully examined against the totality of the evidence and are, for the reasons that follow, rejected. [78] On the First and Second Charges, the prosecution’s case against the Second Appellant rested not merely upon the doctrine of common intention under section 34 of the Penal Code, but upon his own specific acts of participation which established individual liability. The sequence of his conduct across the night of 10.4.2018 and into the early hours of 11.4.2018 discloses sustained and active involvement at each material stage of the corrupt scheme. Upon arriving at PW7’s house, it was the Second Appellant who, after being called by the First Appellant to observe the discovery of drugs, questioned PW4 and PW7 at length and threatened to take PW4, PW7, and the family members to the police station. [79] During the subsequent drive towards the Gelang Patah Police Station, it was the Second Appellant who took PW4’s telephone from him. The Second Appellant then took the telephone and spoke directly to a clerk at PW4’s workplace, identified in PW4’s evidence as “Li”, and thereafter told PW4: “dengan barang kau macam tu, dua ratus je dia nak bagi untuk jamin kau.” He further pressed PW4 as to who else could provide money, and reinforced the threat of detention: PW4 and PW7 would be placed in the lock-up if the sum demanded was not forthcoming. These were not the acts of a bystander or a driver oblivious to the proceedings around him; they were the acts of a participant who had insinuated himself into the solicitation. [80] The Second Appellant’s active involvement continued when the vehicle proceeded to PW4’s mother’s house at Kampung Melayu Kangkar Pulai, arriving at approximately 3.00 am on 11.4.2018. When PW4 suggested to the appellants that his mother could only manage RM1,000.00, it was the First Appellant who responded immediately with “seribu je”, and who then sought to press the point further by adding: “aku nak tolong korang ni, tapi korang ni macam tak nak tolong diri sendiri, macam mana aku nak jawab dengan pegawai aku, kurang-kurang separuh.” [81] This remark by the First Appellant, in its candour, is of particular significance. He invoked his accountability to a superior officer as justification for the minimum acceptable sum, acknowledging not only his personal stake in the transaction but also a pre-existing understanding of what was to be collected and to whom it was to be accounted, an understanding the Second Accused clearly shared. At PW7’s house, when the bribe was ultimately received, the Second Appellant expressed his dissatisfaction openly upon being told the collected amount was RM1,500.00: “aishh, kata RM7,000.00, ni RM1,500.00 sahaja” and “mana cukup RM1,500.00.” [82] Each of these statements, considered individually or collectively, constitutes positive evidence of the Second Appellant’s corrupt solicitation and obtaining, sufficient to establish his liability under sections 16(a)(B) and 17(a) of the MACC Act 2009 by his own acts, wholly apart from the operation of section 34. [83] The argument that the Second Appellant, seated in the driver’s position at the front of the vehicle, could not hear the solicitation of RM7,000.00 which took place in the rear is not borne out by the evidence and was rightly rejected by the learned SCJ. PW4 confirmed under cross-examination that the Second Appellant was driving when the First Appellant uttered the words concerning RM7,000.00, and conceded that, from his own vantage point in the rear of the vehicle, he could not personally confirm that the Second Appellant heard those specific words. Counsel for the Second Appellant further put to PW7 in cross-examination that the car radio had been switched on and that both windows on the driver’s and front passenger’s sides were open, to which PW7 responded affirmatively, stating that the radio was on, albeit at low volume (“ada tapi slow”), and that both front windows were open. [84] Counsel then pressed the point that the interior of the vehicle was consequently rather noisy (“agak bising”) and that the driver must therefore have been unable to hear the rear conversation. PW7’s response was unequivocal: “Tidak setuju.” Thus, even on PW7’s own account of the physical conditions inside the vehicle, the suggestion that the Second Appellant was insulated from the conversations in the rear was expressly rejected by that witness. In any event, this argument must be assessed in its proper evidentiary context: the overwhelming body of evidence, as set out above, demonstrates that the Second Appellant was an active and knowing participant in the corrupt scheme from the outset, well before the moment of the RM7,000.00 solicitation in the car. Mere physical separation from a single moment in a continuous course of conduct does not negate participation in that conduct. As the Federal Court observed in Krishna Rao a/l Gurumurthi v Public Prosecutor & Another Appeal [2009] 3 MLJ 643, a case decided by the Federal Court on the application of section 34 of the Penal Code: “the section does not envisage the separate act by all the accused persons for becoming responsible for the ultimate criminal act.” [85] The Second Appellant called his then-wife, DW5 (Amalina binti Mohd Ali Asad), to testify on his behalf. The purpose of this evidence was, as the learned SCJ correctly noted at paragraph [167] of the Sessions Court judgment, to support the contention that the Second Appellant had been innocuously occupied at the Bazar Karat in Johor Bahru on the evening of 10.4.2018 before being summoned by the First Appellant for what he claimed was a legitimate intelligence-gathering exercise. DW5 testified that on that evening she and the Second Appellant were at the bazaar from approximately 7.30 pm to 9.00 pm, and that during this time the Second Appellant received a telephone call from a friend, told her that his friend needed assistance, and thereafter drove her home before going out. [86] The learned SCJ addressed this evidence at paragraphs [165]–[168] of the judgment. Having considered it carefully, the learned SCJ found that DW5’s testimony did not contradict the prosecution’s case in any material way: it did no more than establish that the Second Appellant was at the Bazar Karat that evening and subsequently left at a friend’s request. It said nothing whatsoever about what the Second Appellant did after leaving DW5, and threw no light on whether he was or was not involved in the corrupt conduct that followed. The further consideration that DW5 had been divorced from the Second Appellant in 2022, some four years after the events of 10.4.2018 to which she deposed, was a matter the learned SCJ was entitled to take into account in assessing the weight to be accorded to her evidence. I am satisfied that the learned SCJ’s evaluation of DW5’s testimony was correct, and that DW5’s evidence did not raise a reasonable doubt as to the Second Appellant’s guilt. [87] The Third Charge concerns events on 12.4.2018. After his release together with PW7 in the early hours of 11.4.2018, PW4 consulted a friend and subsequently lodged a report with the MACC at approximately 5.10 pm on 11.4.2018. Earlier that same afternoon, the First Appellant had already called PW4 demanding the balance of the sum outstanding. Shortly thereafter, the Second Appellant separately telephoned PW4 on the number 017-7950600, a call which was recorded by the MACC, and likewise asked for more money. [88] A MACC operation was duly set up. PW4 obtained the sum of RM1,400.00 as trap money. The designated meeting point was a mamak restaurant at Taman Sri Pulai. On 12.4.2018 at approximately 12.15 am, the Second Appellant arrived alone at the restaurant driving the same Honda Odyssey as before. He did not enter the restaurant. Instead, he directed PW4 to get into the vehicle; PW4 complied. Once inside the car, the Second Appellant immediately asked where the money was. PW4 replied that he had left it with a friend at the restaurant. The Second Appellant was dissatisfied with this and made plain that he did not know PW4’s friend, meaning he was not prepared to stop at the restaurant and collect the sum from an unknown person. [89] He drove instead to the Kangkar Pulai Police Station. There, after PW4 telephoned the supposed friend (who was in fact an undercover MACC officer), the Second Appellant himself spoke by telephone to that officer and asked him to come to the station. While the two were waiting, a MACC team arrived and the Second Appellant was arrested. The other three appellants were subsequently arrested as well. [90] On the legal analysis of the Third Charge, the learned SCJ correctly identified the controlling authorities at paragraphs [113]–[116] of the Sessions Court judgment. In Thiangiah & Anor v PP [1977] 1 MLJ 79, the High Court articulated the four stages of a criminal act, namely intention, preparation, attempt, and commission, and adopted the definition of Sir James Fitzjames Stephen, the “Great Reformer” of the Indian penal Code: “An attempt to commit a crime is an act done with intent to commit that crime, and forming part of a series of acts which would constitute its actual commission if it were not interrupted.” [91] The further test for distinguishing preparation from attempt was stated in Mohd Ali Jaafar v PP [1998] 4 CLJ Supp 208, where the High Court cited the Law of Crimes by Ratanlal (24th edn, p. 2523) as follows: “But where the thing done is such as, if not prevented by an extraneous cause, would fructify into a commission of the offence, it would amount to an attempt to commit an offence.” [92] Applying this to the facts, the learned SCJ found, and I concur, that by the time of his arrest the Second Appellant had gone far beyond preparation. He had agreed on the sum of RM1,400.00 with PW4; driven alone to the designated rendezvous at midnight; instructed PW4 into the vehicle; inquired of the whereabouts of the money; driven with PW4 to the Kangkar Pulai Police Station; and then personally contacted the supposed money-keeper by telephone requesting him to come and deliver the sum. The sole reason the gratification was not physically received was the extraneous interruption of the MACC operation, which had ensured that the trap money remained with an undercover officer at the restaurant. As the learned SCJ correctly concluded at paragraph [116], “It had certainly gone beyond the stage of preparation. By his conduct in such a situation, the second accused had done what was required in his attempt to obtain the bribe if not for the intervening interruption by the MACC.” The Second Appellant’s claim that he attended the restaurant at the First Appellant’s behest for an entirely legitimate purpose was never put to PW4 in cross-examination and was accordingly rejected as an afterthought and recent invention: AEG Carapiet v AYD Derderian AIR 1961 Cal. 359, a principle applied by the learned SCJ at paragraph [135] of the Sessions Court judgment in assessing the defences generally. [93] The Second Appellant’s appeals are accordingly dismissed. His convictions on all three charges, namely the First Charge under section 16(a)(B) of the MACC Act 2009 read with section 34 of the Penal Code, the Second Charge under section 17(a) of the MACC Act 2009 read with section 34 of the Penal Code, and the Third Charge under section 17(a) of the MACC Act 2009, are affirmed. The Fourth Appellant (OKT4 - Mohamed Syukur bin Ghulam Mohamed) - Issues 2, 4 [94] The Fourth Appellant raises two principal contentions on appeal. First, he submits that the learned SCJ failed to properly evaluate his alibi defence, namely that he had returned home between 3.00 am and 3.15 am on 11.04.2018, before the RM1,600.00 was allegedly obtained at about 4.00 am. Second, he contends that he was not present when the RM7,000.00 was solicited on the journey to the Gelang Patah Police Station, and that his presence at PW7’s house earlier in the night does not, without more, establish the common intention required under section 34 of the Penal Code. It is further submitted on his behalf that the learned SCJ erred in failing to inform him of the requirements for a formal alibi notice under section 402A of the Criminal Procedure Code before rejecting his alibi, and that any absence of such a notice should not have been held against him. These contentions have been carefully considered and, for the reasons that follow, they are rejected. [95] On the First Charge, the prosecution’s case against the Fourth Appellant was cogent and direct. PW4 testified in his written statement (WSSP4) that all four accused, including the Fourth Appellant, were present in the Honda Odyssey during the journey from the Kangkar Pulai Police Station towards the Gelang Patah Police Station, during which the First Appellant solicited a bribe of RM7,000.00. This is established by paragraphs 8 and 9 of WSSP4. The Sessions Court’s narrative at paragraph [18] of the judgment records that it was on this journey that the First Appellant said “cari la RM7,000.00”, adding “nanti RM1,000.00 untuk saya.” PW4 understood that payment was to prevent police action on the drugs found on him. The Fourth Appellant was present in that vehicle throughout. He was not a peripheral figure who had wandered into the scene; from the outset, as confirmed in paragraph 8 of WSSP4, he had been the officer who conducted a body search of PW4 at PW7’s house. The Fourth Appellant’s participation in the unfolding events was continuous and not a matter of happenstance. [96] Beyond mere presence in the vehicle, the evidence established that the Fourth Appellant played an active role in facilitating the extraction of money from PW4. The Sessions Court found at paragraph [161] that, in paragraph 13 of WSSP4, “it was the fourth accused who suggested that PW4 lied to his mother about an accident to obtain the bribe.” This is corroborated by the narrative at paragraph [20] of the Sessions Court judgment, which records that the Fourth Appellant suggested PW4 inform his mother that the money was needed because of an accident involving PW4. This suggestion, calculated to provide PW4 with a pretext to extract money from his mother under false pretences, was not the conduct of a passive observer. It was an act of deliberate facilitation of the corrupt scheme. The Fourth Appellant advanced no challenge to this evidence when PW4 testified. He did not put to PW4 that he had not been present during the solicitation, nor that he had made no such suggestion. The learned SCJ found, at paragraph [161], that this failure was fatal to his later denial. This approach is consistent with the principle stated by the Federal Court in Wong Swee Chin v Public Prosecutor [1980] 1 LNS 138, where Raja Azlan Shah CJ (as His Royal Highness then was) stated: “there is a general rule that failure to cross-examine a witness on a crucial part of the case will amount to an acceptance of the witness’s testimony.” The Fourth Appellant’s silence at the material juncture rendered his subsequent denial untenable. [97] On the Second Charge, the evidence was equally clear. PW4 testified in paragraph 16 of WSSP4 that the Fourth Appellant was present at the compound of PW7’s house when the RM1,600.00 was obtained. More significantly, it was the Fourth Appellant himself who retrieved the RM100.00 that had been seized from PW4 during the earlier body search and handed it to the First Appellant, thereby bringing the total gratification to RM1,600.00. This is recorded both in paragraph [21] of the Sessions Court’s narrative, which states that “then the fourth accused took out RM100.00 that was seized during the body search and gave it to the first accused”, and in the learned SCJ’s findings at paragraph [161], where he noted that “it was the fourth accused who took out the RM100.00 that was seized from PW4 and gave the money to the first accused so that the bribe obtained amounted to RM1,600.00.” This single, positive act of retrieving and transferring the seized money placed the Fourth Appellant squarely within the commission of the second offence. As with the First Charge, neither PW4 nor PW7 was challenged in cross-examination on the Fourth Appellant’s presence or his act of handing over the RM100.00. Their evidence on these critical matters therefore stood unchallenged. [98] The Fourth Appellant testified through a written defence statement (WSDW4). In the first paragraph of WSDW4, he denied having solicited the RM7,000.00 or having obtained the gratification of RM1,600.00 from PW4 or PW7. In the second and third paragraphs, he stated that he had been together with the other accused at the First Appellant’s house after finishing work, and that all of them subsequently went to PW7’s house to conduct a raid in connection with a motorcycle theft investigation. In paragraph 11 of WSDW4, he firmly denied both charges, asserting that he had not been with PW4 and PW7 on either occasion when the bribe was solicited and obtained. The learned SCJ, having carefully noted these denials at paragraphs [158]–[160] of his judgment, then posed the dispositive question at paragraph [160]: was this argument put to PW4 and PW7 during the prosecution phase? The answer, as found at paragraphs [161] and [162], was that it was not. The bare denial in the defence statement, advanced for the first time at the defence stage, could not displace the positive prosecution evidence that had been left unchallenged. [99] The alibi defence advanced through the evidence of DW9 was similarly unavailing. The learned SCJ found at paragraph [162] that the Fourth Appellant had failed to forward any formal defence of alibi under section 402A of the Criminal Procedure Code in support of his assertion that he was elsewhere when the bribe was solicited and obtained. The submission on appeal that the learned SCJ ought to have informed the Fourth Accused of this requirement is noted, as section 402A(1) of the Criminal Procedure Code does place a duty upon the court to inform the accused of his right to put forward a defence of alibi. However, any such omission by the court does not salvage his defence. More fundamentally, the Fourth Appellant never put to either PW4 or PW7, during cross-examination, that he had not been present at the material times. The learned SCJ recorded at paragraph [162] that “during his cross-examination, the fourth accused never challenged or put to PW7 that he was not present when the bribe was solicited and afterwards obtained by the policemen.” In the absence of any challenge to the testimony of PW4 and PW7 during the prosecution phase, the account now sought to be advanced through DW9 could not be treated as a credible answer to the prosecution case. [100] DW9, the wife of the Fourth Appellant, testified that on 11.04.2018 the Fourth Appellant had returned home between 3.00 am and 3.15 am. The learned SCJ recorded at paragraph [184] that “that was the only important evidence in her short testimony.” Having considered this evidence, the learned SCJ found at paragraphs [185]–[186] that the Fourth Appellant had never challenged PW4 on his absence at the scene of the second offence, that PW4’s evidence in paragraph 16 of WSSP4 placed the Fourth Appellant at the compound of PW7’s house and positively identified him as the person who handed over the RM100.00, and that the failure to challenge PW7 likewise left unchallenged his corroborating account of events. The learned SCJ found at paragraph [186] that as a result of these failures, “what DW9 testified was clearly an afterthought and a recent invention”, a conclusion that is, in the view of this court, plainly correct. The further observation of the learned SCJ, that “it was not merely a technical rule of evidence but it was a rule of essential justice in an adversarial system”, correctly identifies why the rule in Wong Swee Chin (supra) operates with full force in this case. DW9’s evidence, tendered without any prior foundation having been laid during the prosecution phase, could not raise any reasonable doubt in the prosecution’s case. [101] The Fourth Appellant cannot escape the consequences of section 34 of the Penal Code. The entire sequence of events, from the initial raid on PW7’s house and the Fourth Appellant’s body search of PW4, to his presence in the vehicle during the solicitation, to his active suggestion that PW4 deceive his mother, and finally to his physical act of retrieving and passing the RM100.00, constitutes a course of conduct united by a common criminal purpose to extract corrupt gratification from PW4. The evidence in its totality demonstrates not merely knowledge of the scheme but positive and continuing participation in it. In Farose Tamure Mohamad Khan, the Federal Court, in the judgment of Mohamed Raus Sharif PCA (as his Lordship then was), stated: “The existence of a common intention is a question of fact in each case to be proved mainly as a matter of inference from the circumstances of the case. Direct evidence as proof is difficult to procure because common intention is essentially a state of mind. Invariably inferences have to be relied upon arising from such acts or conduct of the accused, the manner in which the accused arrived at the scene, the nature of injury caused by one or some of them or such other relevant circumstances available. The totality of the circumstances must be taken into consideration in arriving at a conclusion whether there is a common intention to commit the offence for which the accused could be convicted.” [102] Applying that framework, the inference of common intention drawn by the learned SCJ against the Fourth Appellant was entirely warranted by the evidence. The appeals of the Fourth Appellant are accordingly dismissed. His convictions on the First Charge (JA-61R-19-07/2020) and the Second Charge (JA-61R-20-07/2020) are affirmed. The Third Appellant (OKT3 - Muhammad Azim bin Muhamad Adnan) - Issue 3 Overview [103] The Third Appellant’s case warrants separate and careful analysis. His convictions rest exclusively on the doctrine of common intention under section 34 of the Penal Code. Unlike the First and Second Appellants, whose words and active demands are captured in PW4’s evidence, or the Fourth Appellant, who made a concrete physical act contributing to the gratification, the Third Appellant made no verbal demand, uttered no threat, and performed no act of participation that can be positively identified from the evidence. The charges against him are not founded on any allegation that he personally solicited or received any gratification. His liability, as framed by the prosecution and accepted by the Sessions Court, was to be derived entirely from his shared criminal purpose with his co-accused. The question before this Court is whether that inference was warranted on the state of the evidence. Evidence of the Investigating Officer [104] The investigating officer (SP18) agreed under cross-examination that there was no evidence that the Third Appellant had personally solicited or received the RM7,000.00 or RM1,600.00. This concession was significant: “S: Setuju juga dengan saya sepanjang tempoh aduan diterima daripada SP4 sehinggalah Muhammad Azim ditangkap tiada apa permintaan dan penerimaan wang rasuah daripada SP4 dan Muhammad Azim? Setuju.” [105] And further: “S: Seterusnya saya ingin cadangkan pada puan dan setuju tidak dengan saya bahawa tiada apa-apa bukti yang dapat membuktikan OKT 3 iaitu Muhammad Azim bin Muhamad Adnan telah meminta atau menerima jumlah wang RM7,000.00 dan RM1,600.00? Setuju.” [106] And: “S: Berdasarkan siasatan puan daripada dokumen ini P52 kepada telefon milik Buyamin, melalui siasatan puan dokumen ini juga tiada apa-apa bukti yang dapat puan buktikan berkenaan OKT bernama Muhammad Azim bin Muhamad Adnan ada membuat talian telefon telefon terhadap Buyamin bagi tujuan meminta wang suapan berjumlah RM7,000.00 ataupun mengesahkan beliau memperoleh RM1,600.00 dari Buyamin setuju? Setuju.” [107] These concessions are of significance. They establish that the investigation itself yielded no direct evidence of personal participation by the Third Appellant, neither by act, nor by telephone communication, nor by the receipt of any part of the gratification. Evidence of the Principal Witness - First Charge [108] On the First Charge, PW4 conceded during cross-examination that, throughout the events of 10.4.2018 up to and including the period before 3.00 am on 11.4.2018, the Third Appellant (identified as “Azim”) never mentioned money to him or to Buyamin: “S: Setuju dengan saya sepanjang-panjang kejadian 10/04/2018 sehinggalah sebelum 3 pagi 11/04/2018 polis bernama Azim ini tidak pernah menyebut berkenaan dengan duit kepada awak atau Buyamin? Setuju. S: Setuju dengan saya sepanjang-panjang kejadian tersebut polis bernama Azim ini tidak pernah meminta duit daripada awak ataupun Buyamin? Ya, setuju.” [109] That concession is not a minor or peripheral one. PW4 was the principal witness and the person directly targeted by the corrupt solicitation. His confirmation that, at no point throughout the entire episode on 10.4.2018 and into the early hours of 11.4.2018, did the Third Appellant ever mention or ask for money, constitutes a direct negation of the Third Appellant’s personal participation in the solicitation. [110] PW4 also confirmed that the Third Appellant made no seizure from him or Buyamin. And that after 3.00 am on 11.4.2018, PW4 had no further contact or communication whatsoever with the Third Appellant. The sum of PW4’s concessions therefore establishes that, as far as the principal prosecution witness could attest, the Third Appellant was physically present but entirely silent and inactive in relation to the corrupt transaction throughout the material period. The Findings of the Learned Sessions Court Judge [111] The learned SCJ, at paragraphs [93]–[94] of his judgment, based his finding of common intention against the Third Appellant principally on the inference that “all the accused were in the car together to corruptly solicit the bribe from PW4.” At paragraph [109], he further found that “all of them were participants in facilitating the crime of corruptly obtaining the RM1,600.00. All four accused were present at PW7’s house when the bribe was corruptly obtained by them through the first accused.” At paragraph [82], the learned SCJ also found that, regardless of whether the other three accused actually heard the conversation in the car, that was not the sole criterion by which to assess their liability under the principles of common intention. Parties’ Respective Submissions [112] The prosecution, in upholding the convictions on appeal, relied principally on the collective nature of the episode and on the principles in Farose Tamure Mohamad Khan. The prosecution maintained that all four accused went together to PW7’s house, were together in the car when the solicitation was made, and were together at PW7’s house when the RM1,600.00 was obtained, as proved by paragraphs 15 and 16 of WSSP4; that it was not incumbent on the prosecution to prove that each accused did exactly and equally what the others did; and that the totality of the circumstances supported the inference of common intention. The prosecution further relied on the finding of the learned SCJ that the Third Appellant never seriously challenged PW4 during cross-examination on the fact of his presence at the relevant locations. [113] The Third Appellant, by contrast, submitted that the prosecution had wholly failed to identify any evidence of common intention on his part. He argued that his position in the vehicle placed him out of earshot of any discussion between the First Appellant and PW4, the atmosphere in the vehicle being noisy with the windows open. He further relied on station diary entry ID14 (entry no. 2199 for 11.4.2018 at 0300hrs, recorded in the name of “Koperal Azim 160546”) to support his contention that he had departed for sentry duty at the Kangkar Pulai Police Station before the RM1,600.00 was obtained at approximately 4.00 am. He submitted that his bare presence in the car and at PW7’s house, unaccompanied by any statement or act furthering the criminal purpose, was insufficient to attract liability under section 34, and that the prosecution had neither proved common intention to the requisite standard nor discharged its burden by relying on presence alone. The Applicable Legal Principle [114] The legal principles governing participation under section 34 are well-settled. Section 34 is a rule of evidence and does not create a substantive offence: Krishna Rao a/l Gurumurthi v Public Prosecutor & Another Appeal [supra]. As the Sessions Court rightly stated at paragraph of the judgment below, the element of participation is essential. On the meaning of participation, the Allahabad Court of Appeal in Om Prakash v State, as cited in Shamsudin Abas & Anor v Public Prosecutor, held that: “On the meaning of participation, in Om Prakash v State AIR All 241, the Allahabad Court of Appeal held that presence on the spot for the purpose of facilitating or promoting the offence is itself tantamount to actual participation. Every person charged with the aid of s. 34 must in some form or the other participate in the offence in order to make him liable thereunder. He must have done something, however slight, or conducted himself in some manner, however nebulous whether by doing an act or by omitting to do an act so as to indicate that he was a participant in the offence and guilty associate in it.” [115] The critical phrase is “for the purpose of facilitating or promoting.” Presence, even continuous presence at the scene of a criminal act, does not, without more, constitute participation. The presence must carry the quality of facilitation or promotion of the offence. The question to be answered, therefore, is whether the evidence established that the Third Appellant’s presence in the car and subsequently at PW7’s house was for the purpose of facilitating or promoting the corrupt solicitation and obtaining being carried out by the First and Second Appellants. Application to the First Charge [116] The prosecution’s case does not identify any verbal statement, threat, demand, or overt act by the Third Appellant that would demonstrate that he was present for the purpose of facilitating the bribe. The distinction is crucial. The Fourth Appellant, though he may also have departed before the bribe was collected, had positively and actively participated by suggesting that PW4 lie to his mother and by handing over the RM100.00 seized from PW4 to the First Appellant. The Third Appellant did neither of these things. PW4 himself did not attribute to the Third Appellant any act or statement that furthered the corrupt solicitation or obtaining. The prosecution offered no evidence, whether direct or circumstantial, from which an act of participation by the Third Appellant, however slight, could be inferred. [117] At paragraph [21] of the Sessions Court judgment, the learned SCJ recorded that PW4 “was sure that PW7 and the third accused saw that he had given it to the first accused.” Merely witnessing the handing over of money, without any prior act of participation, is not in itself evidence of common intention. A person who happens to observe an event is not thereby a participant in it. The question under section 34 is not whether the Third Appellant was present and observant, but whether his presence served a facilitative or promotional purpose in respect of the criminal act being committed by his co-accused. On the evidence as it stands, no such purpose was established. Application to the Second Charge [118] As for the Second Charge, the Third Appellant’s own evidence, supported by station diary entry ID14 (entry no. 2199 for 11.04.2018 at 0300 hrs, recorded in the name of “Koperal Azim 160546”), which recorded his commencement of sentry duty at the Kangkar Pulai Police Station, raised a credible question as to whether he was present at PW7’s house at approximately 4.00 am when the RM1,600.00 was obtained. The learned SCJ found, at paragraphs [153]–[156], that the Third Appellant’s evidence was also an afterthought and a recent invention, in part because he never put to PW7 his account that PW7 had pointed out where Ahpet’s house was. That finding relates to the Third Appellant’s substantive defence narrative and is in that respect not without basis. But it does not resolve the discrete and prior question of whether, having regard to the complete absence of any evidenced act of participation by the Third Appellant, the prosecution proved the element of common intention against him. The Error in the Learned SCJ’s Approach [119] A further and distinct difficulty lies in the approach taken by the learned SCJ below. The findings at paragraphs [93]– [94] and [109] were directed collectively at all four accused on the basis that all were in the car and all were present at PW7’s house. That approach, without more, treats the four accused as a single undifferentiated group. Where there is evidence of individual participation by each member of the group, as there is in the cases of the First, Second, and Fourth Appellants, such a collective finding is permissible and correct. But where one accused has been shown by the prosecution’s own witnesses to have made no demand, issued no threat, taken no money, and performed no act whatsoever in furtherance of the criminal enterprise, the mere invocation of group presence cannot substitute for the evidential minimum that section 34 requires. As stated in Ratanlal & Dhirajlal’s Law of Crimes (28th edition), relied upon by the Third Appellant in his written submissions: “the consensus of minds of person to bring about certain result having criminal propensity and participation in criminal act in some manner is essential ingredient of common intention.” Participation in some manner is not optional; it is an essential ingredient that must be individually established as against each accused person. Conclusion on Section 34 [120] The learned SCJ’s findings on common intention were sound as applied to the First, Second, and Fourth Appellants, whose respective acts of solicitation, intimidation, demand, suggestion, and physical handling of the money are individually and collectively proved on the evidence. However, with respect to the Third Appellant, the learned SCJ erred in drawing the inference of common intention from mere presence without identifying any act, however slight, that connected the Third Appellant to the criminal purpose being executed by his co-accused. The required minimum evidential foundation for section 34 was not established as against the Third Appellant. The prosecution failed to establish the element of participation, and without that element, the invocation of section 34 cannot be sustained. [121] Applying the framework in Mat v PP [1963] MLJ 263 (High Court), even if this Court does not accept or believe the Third Appellant’s explanation, the question remains whether that explanation nevertheless raises a reasonable doubt as to his guilt. In this instance, however, the doubt arises not from the Third Appellant’s own evidence but from the prosecution’s own case. Even setting aside the Third Appellant’s explanation entirely and confining the analysis to the prosecution’s evidence, the evidence does not cross the threshold required to implicate him under section 34. The prosecution adduced no evidence of any act of participation on the Third Appellant’s part. The concessions of SP18 and PW4 establish the absence, not merely the inadequacy, of such evidence. In these circumstances, the prosecution has not proved the element of common intention beyond reasonable doubt as against the Third Appellant on either charge. Orders - Third Appellant [122] Accordingly, the appeals of the Third Appellant on both the First and Second Charges are allowed. His convictions on both charges are set aside. He is acquitted and discharged on the First Charge (JA-42R(A)-1-02/2025) and on the Second Charge (JA-42R(A)-3-02/2025). SENTENCE [123] The sentences imposed were: four years’ imprisonment with a fine of RM40,000.00 (in default 12 months’ imprisonment) for the First Charge; four years’ imprisonment with a fine of RM10,000.00 (in default 3 months’ imprisonment) for the Second Charge, to run concurrently with the first; and (for the Second Appellant alone) four years’ imprisonment with a fine of RM10,000.00 (in default 3 months’ imprisonment) for the Third Charge, all terms to run concurrently. [124] The maximum sentence under section 24(1) of the MACC Act 2009 is 20 years’ imprisonment and a fine of not less than five times the sum of the gratification or RM10,000.00, whichever is higher. For the First Charge, five times RM7,000.00 is RM35,000.00, and the fine of RM40,000.00 imposed exceeded that minimum, which was within the learned SCJ’s discretion given that the appellants were convicted after full trial rather than having pleaded guilty. For the Second and Third Charges, the minimum fine was RM10,000.00 (five times RM1,600.00 = RM8,000.00, and five times RM1,400.00 = RM7,000.00, both below the RM10,000.00 floor). [125] The learned SCJ invoked the one transaction rule in ordering concurrent sentences: Bachik Abdul Rahman v PP [2004] 2 CLJ 572. He found, at paragraph [208], that the three offences were committed by continuity of action and for a community of purpose, noting that the solicitation was on 10.4.2018, the obtaining on 11.4.2018, and the attempted obtaining on 12.4.2018. The one transaction rule was appropriately applied. [126] It was argued that the sentences were manifestly excessive. I do not agree. Police officers in positions of trust who abuse their authority to extort money from civilians caught with drugs are properly regarded as serious offenders. Such conduct undermines public confidence in law enforcement, corrupts the administration of justice, and exploits the vulnerability of detainees. A deterrent sentence was necessary. The concurrent term of four years’ imprisonment, representing one fifth of the statutory maximum, was in my judgment proportionate, not crushing, and entirely consistent with the totality principle. [127] There is no basis to interfere with the sentences imposed on the First, Second and Fourth Appellants.