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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
Deftech, UPNM tingkat R&D berkaitan sistem pesawat tanpa pemandu, sektor automotif

Deftech, UPNM tingkat R&D berkaitan sistem pesawat tanpa pemandu, sektor automotif

Kerjasama akan menyaksikan kedua-dua pihak meningkatkan inisiatif R&D bersama untuk teknologi sistem tanpa pemandu.
Fri May 10 2024
Kilang pau terkemuka diserbu, sijil halal tamat tempoh sejak dua tahun lalu

Kilang pau terkemuka diserbu, sijil halal tamat tempoh sejak dua tahun lalu

KPDN telah menahan seorang lelaki tempatan berusia 50-an yang dipercayai pemilik kilang serta merakam keterangan.
Fri May 10 2024
AWANI Pagi: Pelancaran fakulti AI pertama di Malaysia

AWANI Pagi: Pelancaran fakulti AI pertama di Malaysia

Ikuti AWANI Pagi bersama Nursyazwani Saiful Sham & Azib Zikry, langsung dari World Trade Centre, Kuala Lumpur, sempena pelancaran Malaysia Artificial Intelligence Nexus.
Fri May 10 2024
My AI Nexus 2024: Tingkat digitalisasi rakyat, pacu ekonomi negara

My AI Nexus 2024: Tingkat digitalisasi rakyat, pacu ekonomi negara

Ketua Penyelidik Pengujian & Kebolehgunaan Perisian Pendidikan, Jabatan Sains Komputer & Teknologi Digital, Fakulti Komputeran & Meta-Teknologi, Universiti Pendidikan Sultan Idris, Prof. Madya Ts Dr Shamsul Arrieya Ariffin berkongsi pandangan berkenaan adaptasi digital rakyat serta bagaimana AI mampu memacu pembangunan ekonomi negara.
Fri May 10 2024
Niaga Spotlight: Combatting corruption via strategic approaches

Niaga Spotlight: Combatting corruption via strategic approaches

This week’s launch of the National Anti-Corruption Strategy (NACS) 2024-2028 by Prime Minister Anwar Ibrahim is a concrete step for a national corruption suppression strategy.

Deriving from GDP estimates between 2018 and 2023, Malaysia has lost at least RM277 billion to corruption over the past five years alone.

This staggering figure highlights the economic and social impacts of graft, which could have been much better allocated towards key national development priorities.

Niaga Spotlight discusses strategic approaches for combatting corruption with Reinushini Chandrasegaram, Managing Director, RC Compliance Sdn Bhd.
Fri May 10 2024
Pempengaruh maut ditembak di restoran

Pempengaruh maut ditembak di restoran

Rakaman kamera CCTV dalam restoran tersebut menunjukkan pempengaruh itu ditembak sebanyak tiga kali sebelum penyerang melarikan diri.
Fri May 10 2024
PRK KKB: 39,362 pengundi tunai tanggungjawab esok

PRK KKB: 39,362 pengundi tunai tanggungjawab esok

Seramai 39,362 pengundi akan menunaikan tanggungjawab untuk memilih wakil rakyat baharu PRK Kuala Kubu Baharu esok.
Fri May 10 2024
Pecah rekod tanpa kalah, Leverkusen mara ke final Liga Europa

Pecah rekod tanpa kalah, Leverkusen mara ke final Liga Europa

Setelah memenangi perlawanan pertama minggu lalu 2-0 di Itali, Leverkusen menjadi pilihan untuk mara ke final di Dublin.
Fri May 10 2024
Hidup sebagai perempuan selama 27 tahun, rupa-rupanya...

Hidup sebagai perempuan selama 27 tahun, rupa-rupanya...

Li Yuan terkejut selepas mendapati terdapat testikel pada abdomennya yang bermaksud secara biologi dia adalah seorang lelaki.
Fri May 10 2024
[KOLUMNIS] PRK KKB: Beza realiti dan retorik politik

[KOLUMNIS] PRK KKB: Beza realiti dan retorik politik

KEMPEN Pilihan Raya Kecil N.06 Kuala Kubu Baharu (PRK KKB) kini sudah menghampiri penamatnya.
Fri May 10 2024