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Carian mengenai topik criminal breach of trust

Dapatkan berita terkini mengenai criminal 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
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
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
Ex spy chief's CBT trial: JPM division used condo unit to store documents

Ex spy chief's CBT trial: JPM division used condo unit to store documents

A businessman told the High Court here today that the Research Division of the JPM had used a condominium unit in Cyberjaya that he rented to store its documents for two weeks in 2018.
Thu Oct 08 2020
Prosecution to prove CBT by Hasanah, including for purchase of luxury watches

Prosecution to prove CBT by Hasanah, including for purchase of luxury watches

The prosecution will prove Datuk Hasanah Abdul Hamid had committed criminal breach of trust (CBT) of US$12.1 (RM50.4 million) in funds belonging to the government to, among others, buy luxury watches
Tue Oct 06 2020
Najib files appeal over SRC case

Najib files appeal over SRC case

Najib filed a notice of appeal through Messrs. Shafee and Co. at the Criminal High Court Registry this afternoon.
Thu Jul 30 2020
Government respects the decision of the court against Najib - PM

Government respects the decision of the court against Najib - PM

The government respects the decision of the court to convict Datuk Seri Najib Tun Razak of all seven charges involving RM42 million in SRC International Sdn Bhd funds, said Tan Sri Muhyiddin Yassin.
Tue Jul 28 2020
Polis kesan suspek kes kucing dibungkus dalam guni dan dibuang ke sungai

Polis kesan suspek kes kucing dibungkus dalam guni dan dibuang ke sungai

Polis sedang mengesan suspek kes kucing dibungkus dalam guni dan dibuang ke sungai di Jalan Kota Giam, Jelutong, di George Town semalam.
Sat Jun 01 2024
Tumpahan minyak lori terbakar hampir sebabkan gangguan air di Selangor

Tumpahan minyak lori terbakar hampir sebabkan gangguan air di Selangor

Tumpahan minyak daripada kenderaan itu berisiko menyebabkan pencemaran kepada sumber air berhampiran Sungai Lamiar dan seterusnya ke Sungai Labu, Selangor.
Sat Jun 01 2024
Raikan perpaduan, teras ke arah kemakmuran bersama

Raikan perpaduan, teras ke arah kemakmuran bersama

Timbalan Perdana Menteri, Datuk Seri Fadillah Yusof mengucapkan selamat Hari Gawai Dayak kepada seluruh masyarakat Dayak khususnya di Sarawak dan di mana sahaja mereka meraikan perayaan itu.
Sat Jun 01 2024
Alena & Velvet ajak anda 'berjugit' Gawai ini

Alena & Velvet ajak anda 'berjugit' Gawai ini

Pemain sape Alena Murang dan penyanyi Velvet Aduk mengajak anda 'berjugit betanda' sempena kemeriahan sambutan pesta menuai kali ini. 'Berjugit Betanda Menari' lagu rancak yang disulamkan dengan rentak etnik ini adalah karya pertama dua duo ini yang turut dinyanyikan dalam bahasa Iban dan Dusun.
Sat Jun 01 2024
Majikan perlu awasi pekerja, walaupun bekerja dari rumah

Majikan perlu awasi pekerja, walaupun bekerja dari rumah

Perkara ini selaras dengan Akta Keselamatan dan Kesihatan Pekerjaan (Pindaan) 2022 yang dipinda, yang mula berkuat kuasa hari ini.
Sat Jun 01 2024
Ibu bapa diugut bunuh, Iman Troye tidak buat laporan polis

Ibu bapa diugut bunuh, Iman Troye tidak buat laporan polis

Kerap menjadi mangsa buli siber, penyanyi Iman Troye mengakui pernah berdepan ugutan bunuh terhadap kedua-dua ibu bapanya.
Sat Jun 01 2024
Remaja maut dua motosikal bertembung

Remaja maut dua motosikal bertembung

Nahas meragut nyawa seorang pembantu kedai makan, Amirul Amin Abdussalam, akibat cedera parah pada kepala dan anggota badan.
Sat Jun 01 2024
BN buat persiapan awal, gerak jentera hadapi PRK Sungai Bakap - Zambry

BN buat persiapan awal, gerak jentera hadapi PRK Sungai Bakap - Zambry

Zambry berkata kerangka awal perlu dilaksana dan akan dimaklumkan dari semasa ke semasa tentang persiapan yang telah dilakukan.
Sat Jun 01 2024
Ketua Staf Operasi Darat ESSCOM meninggal dunia

Ketua Staf Operasi Darat ESSCOM meninggal dunia

Ketua Staf Operasi Darat Eastern Sabah Security Command (ESSCOM) SAC Datuk M Chandrasekaran, meninggal dunia di Kota Kinabalu pagi ini.
Sat Jun 01 2024
NVIDIA dijangka atasi Apple sebagai syarikat kedua paling bernilai di dunia

NVIDIA dijangka atasi Apple sebagai syarikat kedua paling bernilai di dunia

Dengan permintaan pembangunan kecerdasan buatan tinggi, ia sekali gus membuatkan nilai syarikat NVIDIA turut meningkat mendadak kebelakangan ini.
Sat Jun 01 2024