Tag: criminal breach of trust
High Court is told that board of directors were not told about the request in connection with RM160mil purchase of hotel.
The judge says there are special circumstances warranting a stay in trial.
N Sundra Rajoo wants his trial adjourned until the High Court rules whether he enjoys immunity from prosecution.
The suspects have been accused of misusing RM3.4 million of the cooperative's funds between 2012 and 2017.
But N Sundra Rajoo, who pleaded not guilty, tells the court that he enjoys immunity from prosecution.
Hasanah Ab Hamid is accused of misappropriating RM50 million in government funds between April 30 and May 9.
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.
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.
He says as a country that champions democracy, people are definitely not politically mature and still practise feudal politics filled with vengeance.
Lawyer Shafee Abdullah however says the gag order will not include news reporting on court proceedings.
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.
Court of Appeal reduces her jail sentence for criminal breach of trust to 4 years.
Norazlan M Ali, 48, is alleged to have committed the offence involving RM18,300 at Worldline Security Services office.
Yap Ooi Lye, who was entrusted with control of a customer's HSBC account, claimed trial to five charges.
The officers, among 13 individuals, were detained separately in Penang from March 14 to 28.
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.
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 Rakyat chairman and managing director charged with criminal breach of trust in court, following recent arrest and investigation by MACC.