Former convenience store employee gets 36-month prison sentence for CBT
KUCHING: A former assistant salesperson at a 24-hour convenience store has been sentenced to 36 months in prison and three strokes of the cane by the Sessions Court here after being found guilty of breaching trust involving a sum of RM436. Judge Saiful Bahari Adzmi delivered the verdict after the prosecution successfully proved a prima […]
Nov 9 decision on Syed Saddiq’s CBT, money laundering case
KUALA LUMPUR: The High Court here will decide on Nov 9 whether to acquit or convict Muar Member of Parliament Syed Saddiq Syed Abdul Rahman on charges of abetting in criminal breach of trust (CBT), misappropriation of property and money laundering. Based on the search in the judicial system today, Judge Datuk Azhar Abdul Hamid […]
Govt never interfered in Ahmad Zahid’s court case: Fadillah
SUBANG: The government did not interfere in the Kuala Lumpur High Court’s decision to grant a discharge not amounting to an acquittal (DNAA) to Datuk Seri Dr Ahmad Zahid Hamidi in his criminal breach of trust (CBT), corruption and money laundering case in relation to Yayasan Akalbudi (YAB) funds. Deputy Prime Minister Datuk Seri Fadillah […]
Ahmad Zahid granted discharge not amounting to acquittal of all 47 charges
KUALA LUMPUR: The High Court here today discharged not amounting to an acquittal (DNAA) Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi from all 47 charges of criminal breach of trust, corruption and money laundering in relation to Yayasan Akalbudi funds. Justice Datuk Collin Lawrence Sequerah made the ruling after allowing Deputy Public Prosecutor […]
Cashier arrested for allegedly embezzling RM400k
MIRI: A 32-year old woman working as a cashier at an oil palm company in Niah was arrested on suspicion of committing a criminal breach of trust by embezzling RM401,720. According to Miri district police chief ACP Alexson Naga Chabu, the arrest of the woman was made on Thursday (March 9) after the company’s executive […]
Man pleads not guilty to five CBT charges
SIBU: A man was on Tuesday (Feb 14) indicted in the Magistrates’ Court here on five counts of committing criminal breach of trust. All the charges were read and explained to Folster, 30, who understood but pleaded not guilty. In the first charge, Folster from Kemuyang Timur was alleged to have committed criminal breach of […]
Woman faces two counts of breach of trust charges
KUCHING: A former senior account executive was charged with two counts of breach of trust involving RM59,000 belonging to a construction engineering company. Siau, 53, pleaded not guilty after the charge sheet was read before Judge Afidah Abdul Rahman. She was accused of breaching trust concerning the sums of RM5,500 on April 25 and RM53,500 […]
Woman arrested for criminal breach of trust
MIRI: A 40-year-old former female staff of a household appliances company, who allegedly siphoned RM112,741.13 from her employer, was detained on Monday (November 15). A police source said the woman was a sales representative for the company in Niah and that she was responsible for collecting payments from clients for 62 units of household products […]
Police on lookout for 70-year-old man
KUCHING: Police are currently looking for Richard Poh Sze Eng to assist in the investigation of a criminal breach of trust (CBT) case. Sarawak Commercial Crime Investigation Department (CCID) chief Supt Maria Rasid who confirmed the matter, said the 70-year-old man is needed to facilitate investigations to the CBT case under Section 409 of the […]
Man faces 39 CBT charges, pleads not guilty
SIBU: A former bank teller has been charged with 39 counts of criminal breach of trust involving losses amounting to RM63,300 between Aug 2018 and July this year. Sarawak CCID chief Supt Maria Rasid said the accused, Andrew Yang Li Yu, 28, pleaded not guilty in the Sessions Court here to the charges under Section […]
