To Wit


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To Wit

That is to say; namely.

to wit

prep. that is to say. Example: "the passengers in the vehicle, to wit: Arlene Jones, Betty Bumgartner and Sherry Younger."

See: a savoir
References in periodicals archive ?
55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by receiving proceeds of unlawful activity totalling RM138,824,962.98 from account number 8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, into AmIslamic Bank Berhad account number 2112022009694 belonging to you, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.
55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by receiving proceeds of unlawful activity totalling RM152,500,000.00 from account number 8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, into AmIslamic Bank Berhad account number 2112022009694 belonging to you, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.
55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by receiving proceeds of unlawful activity totalling RM304,000,000.00 from account number 8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, into AmIslamic Bank Berhad account number 2112022009694 belonging to you, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.
55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by receiving proceeds of unlawful activity totalling RM602,000,000.00 from account number 8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, into AmIslamic Bank Berhad account number 2112022009694 belonging to you, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.