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Tag: Criminal breach of trust

Nasharudin pleads not guilty to 33 CBT, money laundering charges

Former Deputy President of PAS, Datuk Dr Nasharudin Mat Isa is slapped with 33 counts of criminal breach of trust (CBT) and money laundering charges amounting to RM4 million.

CBT, money laundering: Former TH Heavy Engineering CEO ordered to enter...

Datuk Nor Badli Munawir, former CEO of a Tabung Haji associate company, TH Heavy Engineering Bhd was ordered to enter his defence on five criminal breach of trust (CBT) charges and four charges for money laundering.

Najib, Irwan pleaded not guilty for CBT amounting to RM6.6 billion

Former Prime Minister Datuk Seri Najib Razak and former Secretary-General of Treasury, Tan Sri Mohd Irwan Serigar Abdullah were jointly charged at the Kuala Lumpur Sessions Court over criminal breach of trust today.

Najib, Irwan, Hasanah faces CBT charges

Datuk Seri Najib Razak, Tan Sri Irwan Serigar Abdullah and Datuk Hasanah Abdul Hamid will be charged at the Kuala Lumpur Sessions Court today on criminal breach of trust (CBT).

Former special aide to Melaka Mayor charged for corruption

Former Special Officer to the Melaka Mayor was charged by the MACC for 15 counts of illegal money-laundering activities and criminal breach of trust amounting RM19.3 million.

Senior YaPEIM director remanded over CBT probe

A senior director Malaysian Islamic Economic Foundation (Yapeim) has been remanded for five days for criminal breach of trust (CBT).