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Tuesday, October 22, 2019

Tag: criminal breach of trust

Witness: Isa wanted RM3mil, we had no choice

High Court is told that board of directors were not told about the request in connection with RM160mil purchase of hotel.

Ex-AIAC director’s CBT trial suspended pending immunity claim hearing

The judge says there are special circumstances warranting a stay in trial.

Court to rule on delay of ex-AIAC director’s trial pending immunity...

N Sundra Rajoo wants his trial adjourned until the High Court rules whether he enjoys immunity from prosecution.

Cops probing former cooperative members over alleged CBT

The suspects have been accused of misusing RM3.4 million of the cooperative's funds between 2012 and 2017.

Ex-AIAC director charged with RM1.1 million CBT

But N Sundra Rajoo, who pleaded not guilty, tells the court that he enjoys immunity from prosecution.

Ex-intel chief slapped with CBT charge, RM500,000 bail

Hasanah Ab Hamid is accused of misappropriating RM50 million in government funds between April 30 and May 9.

Najib’s kids arrive to settle outstanding bail

The former prime minister posted RM500,000 of his RM1 million bail last week for his charges of criminal breach of trust and abuse of power.

Waste of time to sue MACC chief over 1MDB probe, says...

Umno Supreme Council member Lokman Noor Adam says he will not sue MACC chief Mohd Shukri Abdull over claims that the authorities were prejudiced against former PM Najib Razak.

‘New Malaysia’ not much different from the old, says Najib’s son

He says as a country that champions democracy, people are definitely not politically mature and still practise feudal politics filled with vengeance.

Shafee says gag order to stop judgemental statements on Najib

Lawyer Shafee Abdullah however says the gag order will not include news reporting on court proceedings.

Forex losses: Police to record Mahathir’s statement tomorrow

Members of the former prime minister's legal team will also be present when the recording officer takes the statement, says lawyer Mohamed Haniff Khatri Abdulla.

Prison time for Sheila Majid’s ex-clerk cut by half

Court of Appeal reduces her jail sentence for criminal breach of trust to 4 years.

Ex-general manager charged with CBT

Norazlan M Ali, 48, is alleged to have committed the offence involving RM18,300 at Worldline Security Services office.

Ex-lawyer charged with CBT over RM1.1m property deal

Yap Ooi Lye, who was entrusted with control of a customer's HSBC account, claimed trial to five charges.

Bernas officers held for CBT involving RM9.5m

The officers, among 13 individuals, were detained separately in Penang from March 14 to 28.

Former SLDB official’s CBT case fixed for February

The criminal breach of trust case involving a former general manager of Sabah Land Development Board and an oil palm plantation company owner has been fixed for Feb 1-3 and Feb 14-16.

Ex-manager charged with CBT involving RM18m

Muhammad Faizal Sudin allegedly misappropriated RM18,180,451.97 that was entrusted to him by Mardec Processing Sdn Bhd at its rubber factory in Bota Kanan.

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.

Cops to be charged with RM1.5 million CBT

They had siphoned off RM1.5 million meant for repair and refurbishment works at Bukit Aman police headquarters last year.