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
Amelia Henderson gets stay order to apologise, pay damages to A.Aida
The Court allowed to stay an order for Amelia Henderson to issue a public apology to A.Aida for breach of filming contract.
Wed Aug 02 2023
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
[COLUMNIST] The crux of the matter related to the MACC's probing of Justice Nazlan
The very act of MACC stepping its nose into the affairs of the judiciary constitutes a flagrant and blatant breach of such an undertaking.
Thu Apr 20 2023
Najib's own misfortune to lose in appeal, no breach of justice, says Apex Court
There was no denial of the applicant's rights and there was no breach of natural justice in the case, judge Vernon said.
Fri Mar 31 2023
EU takes Malta to court over golden passport programme
Brussels believes the scheme is in breach of EU law because citizenship is granted without any real obligation for the beneficiaries to live in the country.
Thu Sep 29 2022
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
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
Malaysian Bar loses bid to review Federal Court verdict on breach of statutory duty
Justice Zabariah said arguments presented before the court appeared to be an appeal against the finding of the earlier Federal Court panel.
Mon Sep 19 2022
Grant Thornton managing partner charged with CBT involving RM2.38 million
C.R. Narendrakumar was charged in two Sessions Courts today, with eight counts of breach of trust amounting to RM2.38 million involving funds belonging to an investment management company.
Wed Sep 14 2022
Accounts manager claims trial to CBT involving over RM2.5 million
An accounts manager pleaded not guilty in the Muar Sessions Court today to 114 counts of breach of trust involving over RM2.5 million, between June 2017 and Nov 2019.
Mon Sep 05 2022
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
Gombak voters file leave to appeal in bid to reinstate suit against Azmin Ali
Ten Gombak voters attempt to reinstate their lawsuit against Azmin for alleged deceit and breach of fiduciary duty.
Thu May 12 2022
#KiniNews: SRC money used to help orphans, says Najib
About a week after he was found guilty of money laundering, criminal breach of trust and abuse of power in the SRC International trial, Najib Abdul Razak has come forward to insist none of the RM42 million involved had been for “personal use” or bribes.
The former prime minister also vowed to appeal the Kuala Lumpur High Court’s “unfair” verdict.
In a seven-minute video released late last night, Najib claimed that SRC money had been used for Umno “welfare programmes” and “corporate social responsibility” (CSR) initiatives for orphans; never for himself.
The former prime minister also vowed to appeal the Kuala Lumpur High Court’s “unfair” verdict.
In a seven-minute video released late last night, Najib claimed that SRC money had been used for Umno “welfare programmes” and “corporate social responsibility” (CSR) initiatives for orphans; never for himself.
Sun Mar 20 2022
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