Tag: criminal breach of trust
Syed Saddiq pleads not guilty
Syed Saddiq Syed Abdul Rahman was charged over CBT of RM1 million Armada’s funds and misappropriation of RM120,000 of election donation
Datuk Seri, son, remanded over NAR Trading’s RM304 million CBT
A Datuk Seri has been remanded for four days to assist in the NAR Trading investment criminal breach of trust (CBT) case involving RM304 million.
Najib, the puppeteer controlling SRC International – Sithambaram
Deputy Public Prosecutor, Datuk V Sithambaram alleged that former Prime Minister, Datuk Seri Najib Razak had ignored the Board of Directors of SRC International Sdn Bhd (SRC International) by making his own decisions
Najib looks calm on 9th day of SRC International appeal proceeding
The ninth day of appeal proceeding for Datuk Seri Najib Razak to strike off his conviction on the misappropriation of RM42 million belonging to SRC International Sdn Bhd
SRC International: Najib starts appeal against conviction
The Court of Appeal begins its hearing on the bid by former Prime Minister, Datuk Seri Najib Razak to set aside his conviction on his corruption charges linked to SRC International Sdn Bhd for funds amounting to RM42 million.
47 charges against Ahmad Zahid not politically motivated – Witness
All 47 corruption, criminal breach of trust and money laundering charges faced by Datuk Seri Dr Ahmad Zahid Hamidi involving millions in funds belonging to Yayasan Akalbudi were not politically motivated or meant to tarnish his image
Paul felt ‘special’ after DPM requested for RM10 million donation –...
The court was told that Paul Wong Sang Woo contributed RM10 million to Yayasan Akalbudi without much questions during the corruption, money laundering, criminal breach of trust trial involving Datuk Seri Ahmad Zahid Hamidi
Zahid lodges police report over viral messages on criminal charges against...
Former Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has lodged a report, requesting the police to investigate viral messages that alleged that more criminal charges will be pressed against him.
Judge orders Ahmad Zahid to prove he is a close contact...
High Court Judge, Collin Lawrence Sequerah lost his patience during the criminal breach of trust, corruption and money-laundering trial involving Datuk Seri Dr Ahmad Zahid Hamidi
