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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
Hasanah bebas tuduhan pecah amanah AS$12.1 juta

Hasanah bebas tuduhan pecah amanah AS$12.1 juta

Bekas Ketua Pengarah MEIO dilepas dan dibebaskan daripada tuduhan pecah amanah wang AS$12.1 juta (RM50.4 juta).
Tue Aug 09 2022
Pecah amanah RM50.4 juta: Hasanah dilepas tanpa bebas

Pecah amanah RM50.4 juta: Hasanah dilepas tanpa bebas

Wujud penemuan baharu berkaitan kes tersebut dan tertuduh akan dihadapkan semula dengan pertuduhan pada masa akan datang.
Mon Apr 12 2021
Black and red bags moved out of floor housing Hasanah's office

Black and red bags moved out of floor housing Hasanah's office

The recordings showed several men moving the luggage via the lifts on levels one and seven and car porch of Block B4, JPM on April 30 and May 9, 2018.
Wed Apr 07 2021
Enam utas jam tangan mewah bernilai RM142,410 dibeli secara tunai - Saksi

Enam utas jam tangan mewah bernilai RM142,410 dibeli secara tunai - Saksi

Saksi berkata enam utas jam tangan jenama Omega pelbagai model telah dibeli oleh seorang individu di sebuah kedai menjual jam tangan mewah di Pavilion, tiga tahun lepas.
Mon Apr 05 2021
Bicara kes bekas KP perisikan: Saksi pendakwaan dijangka selesai beri keterangan sebulan

Bicara kes bekas KP perisikan: Saksi pendakwaan dijangka selesai beri keterangan sebulan

Saksi-saksi pendakwaan dalam perbicaraan kes pecah amanah RM50.4 juta bekas Ketua Pengarah MEIO, Datuk Hasanah Abdul Hamid dijangka selesai memberi keterangan dalam tempoh sebulan.
Tue Oct 13 2020
Former spy chief's CBT trial: Prosecution witnesses expected to take a month to testify

Former spy chief's CBT trial: Prosecution witnesses expected to take a month to testify

The prosecution witnesses in the trial of former Malaysian External Intelligence Organisation (MEIO) director-general Datuk Hasanah Abdul Hamid are expected to take a month to testify.
Tue Oct 13 2020
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
Kes pecah amanah Ketua Pengarah Organisasi Perisikan Luar Malaysia: SPRM sita lebih US$4 juta

Kes pecah amanah Ketua Pengarah Organisasi Perisikan Luar Malaysia: SPRM sita lebih US$4 juta

SPRM telah menjalankan operasi Ops Dinar 2 bagi menyiasat dakwaan salah guna wang tersebut.
Tue Oct 06 2020
Ex-MEIO director allegedly bought luxury watches worth RM50.4 million, Singapore PM's defamation suit against blogger begins

Ex-MEIO director allegedly bought luxury watches worth RM50.4 million, Singapore PM's defamation suit against blogger begins

A rundown of the most important stories you need to know for the day, from the newsroom of Astro AWANI.
Tue Oct 06 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
Court allows 11 witnesses in Hasanah's trial to be held in camera

Court allows 11 witnesses in Hasanah's trial to be held in camera

The High Court allowed the prosecutions application to have 11 of its 37 witnesses in the trial of Datuk Hasanah Abdul Hamid to testify in camera.
Tue Oct 06 2020
Hasanah's case: Prosecution wants in-camera proceedings due to national security

Hasanah's case: Prosecution wants in-camera proceedings due to national security

The High Court was today told that the statements of 11 prosecution witnesses in the trial of Datuk Hasanah Abdul Hamid has to be conducted in-camera as it involved national security.
Mon Oct 05 2020
20 witnesses expected to testify in ex-MEIO DG Hasanah's CBT trial

20 witnesses expected to testify in ex-MEIO DG Hasanah's CBT trial

On Oct 25, 2018, Hasanah pleaded not guilty in the Sessions Court to a CBT charge involving US$12.1 million (RM50.4 million) belonging to the Malaysian government.
Thu Jul 23 2020
Mahkamah Tinggi batal waran tangkap terhadap bekas ketua perisik

Mahkamah Tinggi batal waran tangkap terhadap bekas ketua perisik

Waran tangkap yang dikeluarkan terhadap bekas Ketua Pengarah Organisasi Perisikan Luar Malaysia (MEIO) Datuk Hasanah Abdul Hamid.
Wed May 29 2019