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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
AWANI Tonight: Aman Palestin duo charged with CBT, money laundering, cheating

AWANI Tonight: Aman Palestin duo charged with CBT, money laundering, cheating

Aman Palestin’s CEO and executive director were charged with 161 counts of money laundering, criminal breach of trust and cheating. Both pleaded not guilty to all charges.
Thu Feb 15 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
KPT mahu lahir ramai pakar dalam bidang kesihatan planet

KPT mahu lahir ramai pakar dalam bidang kesihatan planet

Kerajaan bercadang untuk memberikan penekanan untuk menghasilkan graduan yang seterusnya menjadi pakar dalam bidang Planetary Health atau Kesihatan Planet di masa akan datang. Ketua Setiausaha Kementerian Pengajian Tinggi, Datuk Seri Zaini Ujang ketika ditemu bual Astro AWANI seusai memberikan ucapan bersempena penganjuran Sidang Kemuncak Kesihatan Planet (PHAM 2024) pada Khamis berkata, untuk menjayakan perkara itu dua kerangka perlu dilaksanakan.

Thu Apr 18 2024
Kadar miskin tegar di Johor rendah, mampu diatasi

Kadar miskin tegar di Johor rendah, mampu diatasi

Perdana Menteri, Datuk Seri Anwar Ibrahim berhasrat menoktahkan kadar kemiskinan tegar di Johor.

Katanya, Johor mencatat kadar kemiskinan tegar yang rendah iaitu kurang daripada 2,000 individu, dan mampu diselesaikan dalam masa yang singkat.

Thu Apr 18 2024
Google pecat 28 pekerja protes perjanjian pengkomputeran awan dengan Israel

Google pecat 28 pekerja protes perjanjian pengkomputeran awan dengan Israel

Google memecat 28 pekerja yang mengambil bahagian dalam bantahan terhadap projek gergasi teknologi bernilai US$1.2 bilion untuk membekalkan perkhidmatan pengkomputeran awan kepada kerajaan Israel, Sputnik memetik laporan media AS pada Khamis.

Thu Apr 18 2024
Jepun dilanda gempa bumi, sembilan cedera

Jepun dilanda gempa bumi, sembilan cedera

Sembilan orang dilaporkan cedera selepas gempa bumi berukuran 6.6 magnitud melanda barat daya Jepun, pada Khamis.
Thu Apr 18 2024
Peserta Freedom Flotilla to Gaza dari Malaysia tiba di Turki

Peserta Freedom Flotilla to Gaza dari Malaysia tiba di Turki

Kesemua 19 peserta dari Malaysia yang menyertai misi Break the Siege of Gaza Freedom Flotilla tiba di Istanbul, Turkiye pada 2.47 petang Khamis (waktu tempatan).

Thu Apr 18 2024
Banjir di Melaka pulih sepenuhnya

Banjir di Melaka pulih sepenuhnya

Pusat pemindahan sementara (PPS) yang diaktifkan di Melaka bagi menempatkan mangsa banjir di beberapa kawasan di negeri itu ditutup sepenuhnya pada Khamis.
Thu Apr 18 2024
SKMM sita telefon bimbit milik tiga individu

SKMM sita telefon bimbit milik tiga individu

Suruhanjaya Komunikasi dan Multimedia Malaysia (SKMM) telah menyita telefon bimbit milik ketiga-ketiga individu untuk memuat naik video bagi membantu siasatan.

SKMM turut merakam percakapan Badrul Hisham (Chegubard),Salim Iskandar di Ibu Pejabat MCMC di Cyberjaya, Selangor. Sementara, Wan Muhammad Azri bin Wan Deris (Papagomo) dilakukan di Balai Polis Setapak.
Thu Apr 18 2024
Bas langgar 11 kenderaan, dua cedera

Bas langgar 11 kenderaan, dua cedera

Hilang kawalan akibat kegagalan brek dipercayai punca sebuah bas melanggar 11 kenderaan lain di persimpangan lampu isyarat Jalan Tan Swee Hoe-Jalan Kluang di Batu Pahat, Johor.
Thu Apr 18 2024
Bekas juruteknik didakwa kali kedua

Bekas juruteknik didakwa kali kedua

Seorang bekas juruteknik sekali lagi dihadapkan ke Mahkamah Sesyen Kuala Lumpur hari ini, atas pertuduhan membuat hantaran menghina agama Islam berkaitan isu penjualan stoking tertera kalimah Allah melalui Facebook miliknya, Mac lepas.
Thu Apr 18 2024
Penunggang motosikal maut tercampak 30 meter dari jejantas

Penunggang motosikal maut tercampak 30 meter dari jejantas

Seorang penunggang motosikal maut selepas terjatuh dari ketinggian kira-kira 30 meter dalam kemalangan di Jejantas Sungai Tiram, Bayan Lepas petang Khamis.

Mangsa lelaki berusia 27 tahun itu dilaporkan meninggal dunia semasa mendapatkan rawatan di Zon Merah sebuah hospital swasta.
Thu Apr 18 2024