Carian mengenai topik criminal-breach-of-trust

MACC said Muhammad Adlan Berhan is required to return to Malaysia to face several criminal breach of trust charges.

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.

Datuk Seri Dr Zahid Hamidi is facing criminal breach of trust, corruption and money laundering charges involving Yayasan Akalbudi.

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.

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.

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.

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.

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.

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.

A woman clerk working at a construction company was detained by the police in connection with a criminal breach of trust case.

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.

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.

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.

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

Najib filed a notice of appeal through Messrs. Shafee and Co. at the Criminal High Court Registry this afternoon.

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