KUALA LUMPUR, Dec 5 — FashionValet Sdn Bhd (FashionValet) founders Datin Vivy Yusof and Datuk Fadzarudin Shah Anuar were charged in the Sessions Court here today with criminal breach of trust involving RM8 million in investment funds belonging to Khazanah Nasional Berhad (Khazanah) and Permodalan Nasional Berhad (PNB) six years ago.
KUALA LUMPUR, Feb 5 — The Attorney-General Chambers (AGC) has rejected the representation submitted by Boustead Naval Shipyard Sdn Bhd (BNS) managing director Tan Sri Ahmad Ramli Mohd Nor to drop three criminal breach of trust (CBT) charges of the company’s fund totalling RM21.08 million involving the littoral combat ship (LCS) project for the Royal Malaysian Navy.
MELAKA, Jan 2 — The Ayer Keroh Sessions Court today sentenced a former accounts executive to 24 years in prison after the woman pleaded guilty to six counts of breach of trust and misappropriating funds totalling over RM680,000 four years ago.
GEORGE TOWN, Dec 28 — An accounts clerk has pleaded not guilty to 133 counts of criminal breach of trust (CBT), involving RM445,815 belonging to a company, between 2019 and 2021.
KUALA LUMPUR, Nov 16 — The Sessions Court acquitted and discharged a director of a construction company for criminal breach of trust (CBT) and money laundering involving more than RM9 million today.
PUTRAJAYA, Nov 3 — The former chief executive officer of TH Heavy Engineering Bhd was imprisoned today, beginning a five-year sentence after the Court of Appeal upheld his conviction on three counts of criminal breach of trust (CBT) and two counts of money laundering totalling RM1.57 million.
KUALA LUMPUR, Aug 25 — A personal assistant to the director of a defence consultancy firm was charged in the Sessions Court today on two counts of criminal breach of trust (CBT) involving RM1.58 million of the company's funds, last year.
KUALA LUMPUR, Aug 9 — Datuk Seri Najib Abdul Razak has sent his second representation letter to the Attorney-General's Chambers to drop the criminal breach of trust (CBT) charges he is facing with former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah.
KUALA LUMPUR, June 1 — A former account executive of a law firm was charged in three Sessions Courts here today with nine counts of criminal breach of trust (CBT) involving almost RM1 million three years ago.
SHAH ALAM, May 23 – A headmaster pleaded not guilty in the Sessions Court here today to seven counts of criminal breach of trust (CBT) amounting to RM3,600 in the rental of the school’s vending machine.
MELAKA, Feb 12 — A laundrette operator pleaded not guilty at the Ayer Keroh Sessions Court here today to two counts of criminal breach of trust (CBT) involving washing machines worth more than RM3.2 million four years ago.
SHAH ALAM, Jan 6 — A married couple was charged in the Sessions Court here today with three counts of misappropriation of property amounting to RM220,000 and three alternative criminal breach of trust charges involving a company belonging to them.
KUANTAN, Nov 22 — A Felda administrative assistant was charged in the Sessions Court here today with criminal breach of trust involving death benefit fund amounting RM41,652.42.
KUALA LUMPUR, Aug 26 — The Malaysian Anti-Corruption Commission (MACC) will be calling up several witnesses soon to record their statements in connection with allegations of criminal breach of trust (CBT) and power abuse involving the Kuala Lumpur Football Association (KLFA), according to sources.
KUALA LUMPUR, Aug 9 — The High Court here today acquitted and discharged former director-general of the Malaysian External Intelligence Organisation (MEIO) Datuk Hasanah Abdul Hamid for criminal breach of trust (CBT) involving US$12.1 million (RM50.4 million) belonging to the Malaysian government, four years ago.
KUALA LUMPUR, Aug 2 — A former director of a real estate company pleaded not guilty in the Sessions Court here today to charges of cheating a company over loan of RM5 million five years ago.
SHAH ALAM, June 28 — A lawyer was charged in the Sessions Court here today with criminal breach of trust involving RM1.52 million.
KUALA LUMPUR, Jan 4 — A Malaysian Anti-Corruption Commission (MACC) senior enforcement officer was charged in the Sessions Court today with committing criminal breach of trust involving US$6.94 million (RM29.05 million) Shahrum Nizam Baharuddin, 41, pleaded not guilty after the charge against...
KUALA LUMPUR, Sept 8 — A woman clerk working at a construction company was detained by the police on Monday in connection with a criminal breach of trust case involving RM4 million.
PUTRAJAYA, April 5 — Datuk Seri Najib Tun Razak’s appeal against his conviction and jail sentence for misappropriation of RM42 million of SRC International Sdn Bhd funds proceeded today after the Court of Appeal rejected the former premier’s bid to postpone the hearing.
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