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criminal breach of trust

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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
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024