Showing 1316 results for "criminal breach of trust"
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Brunei 13 Mar 2025 | 08:17 AM

Civil servants in Brunei who face criminal charges to be suspended immediately

BANDAR SERI BEGAWAN: Civil servants implicated in criminal cases involving dishonesty—such as theft, breach of trust, corruption, or offenses related to their position—will be immediately suspended from their duties upon receiving a report from a government agency.

Nation 20 Mar 2025 | 11:00 PM

Syed Saddiq’s appeal hearing extended as DPP loses voice

PUTRAJAYA: The two-day hearing of the appeal by Muar MP Syed Saddiq Syed Abdul Rahman at the Court of Appeal here has been extended by one day.

Nation 20 Mar 2025 | 02:46 AM

Syed Saddiq attends second day of appeal hearing to overturn prison sentence

PUTRAJAYA: Muar MP Syed Saddiq Syed Abdul Rahman has arrived at the Palace of Justice complex here, where he is expected to hear the verdict on his appeal to overturn his three-year jail term after he was found guilty of criminal breach of trust two years ago.

Nation 19 Mar 2025 | 01:44 AM

Syed Saddiq attends appeal to overturn jail sentence, caning, fine

PETALING JAYA: Muar MP, Syed Saddiq Syed Abdul Rahman, arrived at the Court of Appeal in Putrajaya at 8:34am on Wednesday to attend his appeal case concerning the Angkatan Bersatu Anak Muda (Armada) funds.

India 23 Oct 2024 | 09:39 AM

Pledging wife’s gold ornaments without consent a criminal breach of trust: Kerala High Court

NEW DELHI: In a landmark judgment, the Kerala High Court recently ruled that pledging a wife’s gold ornaments without her consent constitutes a criminal breach of trust under Section 406 of the Indian Penal Code (IPC).

Nation 14 Mar 2025 | 09:18 AM

Former JMB chairman, two others claim trial to RM30,000 CBT

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.

Nation 12 Mar 2025 | 11:00 PM

Ex-navy chief unfit for trial in LCS case

KUALA LUMPUR: The Sessions Court here has granted a discharge not amounting to an acquittal (DNAA) to former Boustead Naval Shipyard Sdn Bhd (BNS) managing director Tan Sri Ahmad Ramli Mohd Nor over three counts of criminal breach of trust (CBT).

Nation 12 Mar 2025 | 06:50 AM

LCS project: Former navy commander given DNAA for CBT involving RM21mil

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.

Singapore 3 Mar 2025 | 05:15 AM

Jail for antique seller who sold customer’s 18th-century vase worth S$300,000 and replaced it with a fake

An antique seller sold a customer's 18th-century vase worth more than S$300,000 (US$222,000) without his permission, used the proceeds to pay his debts, and replaced the vase with a fake.

Nation 23 Jan 2025 | 10:35 AM

Former unit trust employee charged with CBT of over RM260,000

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.

Singapore 6 Mar 2025 | 12:35 PM

Jail, fine for ex-cop with gambling habit who pocketed nearly S$1,800 entrusted to him

SINGAPORE: A police officer was at work when he misappropriated nearly S$1,800 in cash from a handbag that a security officer had found unattended and entrusted to him.

Nation 9 Jan 2025 | 09:11 AM

Former unit trust firm employee charged with CBT involving over RM263,000

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.

Nation 21 Feb 2025 | 07:24 AM

Goldsmith workers nabbed for alleged CBT

KUALA LUMPUR: Three employees of a goldsmith in Sungai Buloh were detained for alleged criminal breach of trust.

Aviation 16 Mar 2025 | 11:00 PM

Boeing still needs oversight, US official says

SEATTLE: US planemaker Boeing has lost its way and also lost the trust of the American people after a January 2024 mid-air emergency involving a new Boeing 737 MAX and two fatal crashes in 2018 and 2019, Transportation Secretary Sean Duffy says.

Singapore 19 Feb 2025 | 11:07 AM

Jail for Singaporean man who misappropriated S$404k and lost more than S$800k to gambling

SINGAPORE: The sole director of a firm dealing with automotive lubricants misappropriated S$404,000, used his ill-gotten gains to gamble and lost more than S$800,000.

Aseanplus News 26 Nov 2023 | 07:19 AM

Singapore Silat Federation’s CEO Sheik Alau’ddin arrested for suspected criminal breach of trust

Singapore Silat Federation’s (SSF) chief executive Sheik Alau’ddin, a two-time world champion and four-time Coach of the Year, is assisting the Commercial Affairs Department (CAD) with investigations into “financial irregularities in the organisation”.

Nation 21 Jan 2025 | 01:15 PM

Datuk remanded in Taiping for CBT

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.

Nation 4 June 2024 | 12:39 PM

Delayed investigation prompts manager to seek updates on breach of trust case

IPOH: A security service firm manager is seeking clarifications from the police regarding a report he lodged last year of a case involving an alleged criminal breach of trust.

Nation 7 Feb 2025 | 08:37 AM

Security firm director charged with CBT involving over rm170,000

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.

Singapore 6 Feb 2025 | 02:31 PM

Jail for insurance agency director in Singapore who pocketed clients’ money again after getting caught once

SINGAPORE: To feed his gambling habit, a director at an insurance agency made off with at least S$40,000 of clients’ money in June 2022 after being entrusted to deposit the amount into a corporate bank account.

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