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Carian mengenai topik breach of trust

Dapatkan berita terkini mengenai breach of trust dari Astro Awani

Muhyiddin's son-in-law to be charged with CBT - MACC

Muhyiddin's son-in-law to be charged with CBT - MACC

MACC said Muhammad Adlan Berhan is required to return to Malaysia to face several criminal breach of trust charges.
Thu Feb 22 2024
AGC yet to decide on Zahid's representation letters to drop 47 charges, court told

AGC yet to decide on Zahid's representation letters to drop 47 charges, court told

Datuk Seri Dr Zahid Hamidi is facing criminal breach of trust, corruption and money laundering charges involving Yayasan Akalbudi.
Tue Aug 01 2023
Ex-sales exec pleads not guilty to swindling more than RM23,000 of company's funds

Ex-sales exec pleads not guilty to swindling more than RM23,000 of company's funds

A former sales executive pleaded not guilty to a charge of committing criminal breach of trust against his employer amounting to RM23,407.40 earlier this year.
Thu Sep 29 2022
Prosecution closes case in Syed Saddiq's money laundering trial

Prosecution closes case in Syed Saddiq's money laundering trial

The prosecution in the criminal breach of trust (CBT) and money laundering case involving Muar MP Syed Saddiq Syed Abdul Rahman closed its case today after calling 30 witnesses.
Tue Sep 27 2022
Grant Thornton managing partner charged with CBT involving RM2.38 million

Grant Thornton managing partner charged with CBT involving RM2.38 million

C.R. Narendrakumar was charged in two Sessions Courts today, with eight counts of breach of trust amounting to RM2.38 million involving funds belonging to an investment management company.
Wed Sep 14 2022
Accounts manager claims trial to CBT involving over RM2.5 million

Accounts manager claims trial to CBT involving over RM2.5 million

An accounts manager pleaded not guilty in the Muar Sessions Court today to 114 counts of breach of trust involving over RM2.5 million, between June 2017 and Nov 2019.
Mon Sep 05 2022
Ahmad Zahid denies committing CBT, says YAB funds transferred to legal firm as officer found negligent

Ahmad Zahid denies committing CBT, says YAB funds transferred to legal firm as officer found negligent

Ahmad Zahid denied committing criminal breach of trust involving RM17,953,185.21 of YAB funds and instead claimed his former executive secretary was prone to making mistakes in handling money.
Tue May 24 2022
Businessman carrying title 'Datuk' charged with CBT involving RM5 mln

Businessman carrying title 'Datuk' charged with CBT involving RM5 mln

A director of a company carrying the title 'Datuk' was charged in the Ipoh Sessions Court today with criminal breach of trust involving Malaysian Indian Community Transformation Unit (Mitra) funds.
Fri Feb 18 2022
Ahmad Zahid did not commit criminal breach of trust - Defence

Ahmad Zahid did not commit criminal breach of trust - Defence

One of the charges against Ahmad Zahid Hamidi of alleged embezzlement of Yayasan Akalbudi's (YAB) funds did not mention the sales agreement and purchase of a hotel in Bali.
Wed Oct 20 2021
Former headmaster charged with CBT involving RM75,000 in tithe money

Former headmaster charged with CBT involving RM75,000 in tithe money

A former school headmaster was charged at the Sessions Court here today with three counts of criminal breach of trust (CBT) involving RM75,000 in tithe money in 2019.
Thu Oct 14 2021
Clerk held over RM4 million CBT case

Clerk held over RM4 million CBT case

A woman clerk working at a construction company was detained by the police in connection with a criminal breach of trust case.
Wed Sep 08 2021
SRC suit: Najib ordered to file defence by Oct 11

SRC suit: Najib ordered to file defence by Oct 11

Najib has been ordered to respond to the suit filed by SRC International relating to alleged breach of trust and breach of statutory duty involving SRC funds totalling RM 42 million by Oct 11.
Thu Sep 02 2021
Syed Saddiq to face charges in court tomorrow

Syed Saddiq to face charges in court tomorrow

Muar MP Syed Saddiq Syed Abdul Rahman will be charged in the Sessions Court here tomorrow with criminal breach of trust (CBT) involving RM1 million as well as another charge.
Wed Jul 21 2021
Three men held for criminal breach of trust involving RM300 million

Three men held for criminal breach of trust involving RM300 million

Police have arrested three men, including a father and son, to facilitate investigations into a criminal breach of trust case involving over RM300 million related to an investment company.
Fri Jul 16 2021
RM4 billion KWAP loan: SRC files suit against Najib, six others for alleged breach of trust

RM4 billion KWAP loan: SRC files suit against Najib, six others for alleged breach of trust

SRC, now wholly owned by MoF Inc, alleged that Najib had abused his power and obtained personal benefits from SRC funds as well as misappropriated the funds.
Fri May 21 2021
Strok haba: APM tidak kurangkan sesi latihan

Strok haba: APM tidak kurangkan sesi latihan

Bagaimanapun, sesi latihan akan disesuaikan mengikut keadaan cuaca bagi mengurangkan risiko.
Fri May 17 2024
AWANI Pagi: Selamatkah kita di dalam dunia kecerdasan buatan?

AWANI Pagi: Selamatkah kita di dalam dunia kecerdasan buatan?

Bersempena sambutan Hari Telekomunikasi dan Masyarakat Berinformasi Sedunia pada 17 Mei bertemakan inovasi digital dan kemampanan pembangunan, AWANI Pagi bawakan topik menarik mengenai keselamatan di dalam dunia kecerdasan buatan.

#AWANInews #AWANIPagi
Fri May 17 2024
Tiga daerah di Perak dilanda banjir kilat, 150 mangsa dipindah ke enam PPS

Tiga daerah di Perak dilanda banjir kilat, 150 mangsa dipindah ke enam PPS

Setakat 8 pagi ini, empat PPS dibuka di daerah Taiping, sebuah di daerah Hilir Perak dan sebuah di daerah Kuala Kangsar.
Fri May 17 2024
AWANI Ringkas: Inflasi Malaysia 2023 catat peningkatan perlahan

AWANI Ringkas: Inflasi Malaysia 2023 catat peningkatan perlahan

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Fri May 17 2024
Dua anggota polis maut diserang lelaki bertopeng di Balai Polis Ulu Tiram

Dua anggota polis maut diserang lelaki bertopeng di Balai Polis Ulu Tiram

Seorang lagi lelaki yang dipercayai suspek juga meninggal dunia dalam kejadian sekitar pukul 2.54 pagi itu.
Fri May 17 2024
Penoreh getah menggeletar seluruh badan dimaklum jadi jutawan

Penoreh getah menggeletar seluruh badan dimaklum jadi jutawan

Seorang penoreh getah terpilih menjadi jutawan Bank Simpanan Nasional (BSN) Sijil Simpanan Premium (SSP) bagi tahun ini.
Fri May 17 2024
Gen Z mahu aturan kerja fleksibel

Gen Z mahu aturan kerja fleksibel

Sim berkata, yang penting ialah kerja dapat dilakukan dengan berkesan dan cekap, bukannya dalam jangka masa atau persekitaran ditetapkan.
Fri May 17 2024
Kelantan Darul Naim FC, GTR Burger jalin kerjasama pintar

Kelantan Darul Naim FC, GTR Burger jalin kerjasama pintar

Menurut kelab itu, pihak pengurusan KDN FC diwakili presidennya, Rozi Muhamad manakala GTR Burger pula pengerusinya, Nordin Mat.
Fri May 17 2024
AWANI Pagi: Berita tumpuan & menarik di astroawani.com [17 Mei 2024]

AWANI Pagi: Berita tumpuan & menarik di astroawani.com [17 Mei 2024]

Antara fokus AWANI Pagi bersama Afiezy Azaman & Azib Zikry

- KPM umum enam inisiatif antaranya lonjak kapasiti guru digital

- Pokok tumbang hempap 2 kereta, pemandu ditemui selamat

- Dr Dzulkefly arah tempat segera doktor pelatih ke hospital

#AWANInews #AWANIPagi
Fri May 17 2024
Tinjauan NHMS mendapati 10% rakyat Malaysia tidak dapatkan rawatan atas faktor kewangan

Tinjauan NHMS mendapati 10% rakyat Malaysia tidak dapatkan rawatan atas faktor kewangan

Sebanyak 12.9% melaporkan bahawa ia adalah kerana rawatan terlalu mahal, tidak mampu dibeli, atau kerana kekurangan wang.
Fri May 17 2024