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Carian mengenai topik CBT case

Dapatkan berita terkini mengenai CBT case dari Astro Awani

Hearing of RM6.6 billion CBT case against Najib, Irwan in June, July next year

Hearing of RM6.6 billion CBT case against Najib, Irwan in June, July next year

The High Court fixed the dates following a request by deputy public prosecutor Muhammad Saifuddin Hashim Musaimi.
Fri Sep 15 2023
AGC needs more time to study Mohd Irwan's second representation on CBT case

AGC needs more time to study Mohd Irwan's second representation on CBT case

Tan Sri Mohd Irwan faces the CBT case together with ex-PM Datuk Seri Najib Tun Razak involving Malaysian govt funds totalling RM6.6 billion.
Mon May 29 2023
CBT case involving Najib, Irwan postponed because of new development

CBT case involving Najib, Irwan postponed because of new development

Today is the first day of the trial of the case involving the former prime minister and the former chief secretary of the treasury.
Mon Apr 03 2023
Court frees Hasanah on US$12.1 mln CBT case

Court frees Hasanah on US$12.1 mln CBT case

Based on the fact that the prosecution has no desire to conduct the case,, this court thus acquitted and discharged Hasanah, the court said.
Tue Aug 09 2022
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
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
18 individuals, including three women, held for CBT involving RM1.4 mln

18 individuals, including three women, held for CBT involving RM1.4 mln

Melaka police have detained 18 individuals, including three women, for alleged involvement in a CBT case of a scaffolding company which resulted in a loss of RM1.4 million.
Thu May 20 2021
Hearing of Najib's 1MDB case expected to extend beyond trial date of his CBT case - Court told

Hearing of Najib's 1MDB case expected to extend beyond trial date of his CBT case - Court told

The case was still in the cross-examination stage of the 10th prosecution witness, it is expected to call 60 witnesses.
Wed Jan 06 2021
Senior Yapeim director remanded 5 days over CBT probe

Senior Yapeim director remanded 5 days over CBT probe

A senior director of the Malaysian Islamic Economic Development Foundation (Yapeim) has been remanded for five days from today to facilitate investigations into a criminal breach of trust (CBT) case.
Wed Apr 26 2017