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KUALA LUMPUR: Three former committee members of a low-cost apartment's Joint Management Body (JMB) pleaded not guilty at the Magistrate's Court here Friday to a charge of criminal breach of trust (CBT) involving RM30,000 six years ago.
KUALA LUMPUR: Former Boustead Naval Shipyard Sdn Bhd (BNS) managing director Tan Sri Ahmad Ramli Mohd Nor has been given a discharge not amounting to an acquittal on three counts of criminal breach of trust involving RM21.08mil related to the Navy's littoral combat ship (LCS) project.
TAIPING: A licensed money-lending company director has been charged in the Sessions Court here on Friday (Jan 24) with five counts of criminal breach of trust (CBT) involving company funds worth RM551,130.Licensed money-lending company director
KUALA LUMPUR: A duty manager of a hotel was sentenced to 12 months in jail and two strokes of the cane by the Sessions Court here on Friday (Jan 24) after pleading guilty to a charge of criminal breach of trust (CBT) amounting to more than RM30,000 in hotel room payments.
KUALA LUMPUR: A security company director was charged in the Sessions Court here on Friday (Feb 7) with five counts of criminal breach of trust (CBT) involving company funds exceeding RM170,000 three years ago.
KUALA LUMPUR: Three employees of a goldsmith in Sungai Buloh were detained for alleged criminal breach of trust.
IPOH: A man with a Datuk title has been remanded at the Taiping Magistrate Court for allegedly committing criminal breach of trust (CBT) last year.
ALOR SETAR: An independent consultant was charged in the Sessions Court here with one count of criminal breach of trust (CBT) and six counts of money laundering amounting to RM499,986.30.
KUALA LUMPUR: A director of a company specialising in durian-based products pleaded not guilty in the Sessions Court on Monday (Dec 30) to a charge of criminal breach of trust (CBT) involving his company’s funds, totalling RM195,401, two years ago.
SIBU: A former employee of a unit trust management company pleaded not guilty at the Sessions Court here on Thursday (Jan 23) to a charge of criminal breach of trust involving client investment funds totalling RM263,296.12.
SHAH ALAM: Encorp Berhad chief executive officer Hazurin Harun, 54, has been charged in the Sessions Court here on Thursday (Nov 14) with two counts of criminal breach of trust (CBT) involving RM1.05mil last year.
KUALA LUMPUR: A former accountant of a clothing company pleaded not guilty in the Sessions Court here on Monday (Dec 16) to committing criminal breach of trust (CBT) involving more than RM200,000 in the company's funds last year.
KUALA LUMPUR: FashionValet founders Datuk Fadzarudin Shah Anuar and Datin Vivy Yusof have claimed trial at the Sessions Court here to a charge of criminal breach of trust (CBT) involving RM8mil.
KUALA LUMPUR: FashionValet Sdn Bhd founders Datuk Fadzarudin Shah Anuar and Datin Vivy Yusof have claimed trial at the Sessions Court here to a charge of criminal breach of trust (CBT) involving RM8mil from the coffers of Khazanah Nasional Bhd and Permodalan Nasional Bhd (PNB).
SIBU: A former employee of the Amanah Saham Nasional Berhad (ASNB) branch here was charged in the Magistrate’s Court on Thursday (Jan 9) with criminal breach of trust involving funds in the unit trust.
KUALA LUMPUR: A 61-year-old top executive of a television station in Sarawak is among five individuals detained in connection with a money laundering and criminal breach of trust investigation.
KUALA LUMPUR: A former exotic pet shop assistant was jailed for one year with two strokes of the cane after pleading guilty to criminal breach of trust (CBT) for involving more than RM70,000 over the sale of six tortoises.
KUALA LUMPUR: The High Court here has given a discharge not amounting to an acquittal (DNAA) to former prime minister Datuk Seri Najib Razak and former treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah in the RM6.6bil criminal breach of trust case linked to payments to the International Petroleum Investment Company (Ipic).
KUALA LUMPUR: Datuk Seri Najib Razak has failed to obtain a permanent stay on the proceedings of his criminal breach of trust case with Tan Sri Mohd Irwan Serigar Abdullah involving RM6.6bil in payment to International Petroleum Investment Company (Ipic).
KUALA LUMPUR: A former sales manager of a wholesale company has pleaded not guilty in the Sessions Court here on Thursday (Sept 12) to committing criminal breach of trust (CBT) involving the company's funds amounting to more than RM80,000 last year.
