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Sunday, October 20, 2019

Tag: Abdul Aziz Zainal

Bekas pengarah urusan Bank Rakyat bebas tuduhan pecah amanah

Hakim Mahkamah Sesyen Madihah Harullah melepas dan membebaskan Datuk Mustafha Abd Razak dan Tan Sri Abdul Aziz Zainal atas pertuduhan pecah amanah.

Ex-Bank Rakyat officials freed of CBT charges in RM15 million book...

This after the AGC decided to drop the charges against former Bank Rakyat chairman Abdul Aziz Zainal and former managing director Mustafha Abd Razak.

Tuduhan pecah amanah RM15j pengerusi, pengarah Bank Rakyat tidak lengkap, kata...

Datuk Kamarul Hisham Kamaruddin yang mewakili pengarah urusan terbabit berkata pertuduhan tidak memberitahu cara bagaimana tertuduh melakukan pecah amanah

2 pegawai tertinggi Bank Rakyat didakwa pecah amanah RM15 juta

Mustafha didakwa melakukan pecah amanah membabitkan peruntukan RM14,991,283.20, manakala Aziz pula didakwa bersubahat dengannya.

Lawyer: Bank chairman made nothing from RM15m book project

Shafee Abdullah defends Bank Rakyat Chairman Abdul Aziz Zainal in requesting for RM400,000 bail following abetment charge.

Bank chairman, MD charged with CBT over RM15m book project

Bank Rakyat chairman and managing director charged with criminal breach of trust in court, following recent arrest and investigation by MACC.

Bank chairman in RM15m probe free after remand expires

Bank Rakyat Chairman Abdul Aziz Zainal completes 7-day remand for Malaysian Anti-Corruption Commission's investigation into RM15 million book project.

Berjasa: 95% koperasi Bank Rakyat milik Melayu, tapi sektor tak tumbuh

PAC digesa menyiasat Bank Rakyat kerana mendakwa bank itu pernah mempunyai sejarah kes pecah amanah membabitkan pegawai kanan

MACC nabs Bank Rakyat chairman for corruption

Retired army general Abdul Aziz Zainal's bank account with close to RM1 mil is frozen as part of investigation into a RM15 million book project.

Bank chairman remanded until Sept 5

Magistrate allows MACC's application to remand the 65-year-old 'Tan Sri' to assist in the investigation into the misappropriation of funds in a RM15 million book publishing contract.

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