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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
Kereta hilang kawalan masuk lorong kiri punca bas terbalik di lebuh raya

Kereta hilang kawalan masuk lorong kiri punca bas terbalik di lebuh raya

Akibat pelanggaran, kereta itu berpusing 360 darjah dan melanggar bahagian hadapan kanan bas.
Sun May 12 2024
PM tiba di Doha untuk lawatan rasmi tiga hari ke Qatar

PM tiba di Doha untuk lawatan rasmi tiga hari ke Qatar

Pesawat khas yang membawa Perdana Menteri mendarat di Lapangan Terbang Antarabangsa Doha pada kira-kira 9.37 malam Ahad waktu tempatan.
Sun May 12 2024
Dr Dzulkefly komited selesai isu gaji, kebaikan jururawat

Dr Dzulkefly komited selesai isu gaji, kebaikan jururawat

"Saya sangat sedar, insaf dan amat empati terhadap pelbagai masalah profesion ini termasuk gaji, saraan, kerjaya, kebajikan."
Sun May 12 2024
Pemaju hartanah tidak bertanggungjawab musnahkan impian pembeli rumah

Pemaju hartanah tidak bertanggungjawab musnahkan impian pembeli rumah

Kerajaan khususnya kementerian yang bertanggungjawab terhadap pengguna dan perumahan, jabatan penilaian serta agensi yang terlibat dalam pembinaan perlu tampil ke depan membantu pemilik rumah.
Sun May 12 2024
Liga Malaysia: Stadium Likas, Sabah pertama bakal guna sistem VAR sendiri

Liga Malaysia: Stadium Likas, Sabah pertama bakal guna sistem VAR sendiri

Sabah bakal menjadi negeri pertama mengguna pakai sistem VAR sendiri jenis sistem Goal Sport VAR untuk perlawanan Liga Malaysia di Stadium Likas.
Sun May 12 2024
KDN pilih Mini Amazon Malaysia, Kampung Beng, sebagai Kampung Angkat MADANI

KDN pilih Mini Amazon Malaysia, Kampung Beng, sebagai Kampung Angkat MADANI

Kampung Beng, yang terkenal sebagai Mini Amazon Malaysia, telah dipilih sebagai Kampung Angkat MADANI bagi Kementerian Dalam Negeri (KDN).
Sun May 12 2024
Kos penyediaan LRT di Johor dianggarkan RM16.7 bilion

Kos penyediaan LRT di Johor dianggarkan RM16.7 bilion

Anggaran kos keseluruhan penyediaan infrastruktur Transit Aliran Ringan (LRT) di Johor dianggarkan menelan belanja RM16.7 bilion, berbanding RM7 bilion bagi penyediaan infrastruktur Transit Aliran Aut
Sun May 12 2024
Sabah terus kerjasama dengan KDN perhebat usaha perangi dadah

Sabah terus kerjasama dengan KDN perhebat usaha perangi dadah

Kerajaan Sabah akan terus bekerjasama dengan KDN bagi memperhebat usaha memerangi penyalahgunaan dadah, serta menyokong penuh inisiatif yang dapat mengurangkan masalah dadah di negeri itu.
Sun May 12 2024
Program eUsahawan MDEC jana jualan terkumpul lebih RM1.24 bilion

Program eUsahawan MDEC jana jualan terkumpul lebih RM1.24 bilion

Program eUsahawan yang diterajui Perbadanan Ekonomi Digital Malaysia (MDEC) telah menjana jualan terkumpul melebihi RM1.24 bilion di seluruh negara setakat ini.
Sun May 12 2024
Liga Arab sambut baik resolusi PBB sokong usaha Palestin menjadi anggota penuh

Liga Arab sambut baik resolusi PBB sokong usaha Palestin menjadi anggota penuh

Ahmed Aboul-Gheit mengalu-alukan resolusi yang diterima pakai oleh UNGA baru-baru ini yang menyokong usaha Palestin untuk menjadi anggota penuh PBB.
Sun May 12 2024