Criminal breach of trust Archives - MalaysiaGazette English Version

Tuesday, August 3, 2021

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why mahathir mohamad hates najib Former Prime Minister, Datuk Seri Najib Tun Razak 1MDB case trial hearing

Hearing of Najib’s 1MDB case expected to extend beyond trial date

Admin - 6th January 2021 1

Former Military Training Academy Commandant of Universiti Pertahanan Nasional Malaysia (UPNM), Brigadier General Datuk Mohamad Adkaa Solahuddin (left) arrives at the Jalan Duta Sessions Court in Kuala Lumpur to be charged with criminal breach of trust (CBT) and misappropriation of property in connection with a non-existent investment scheme amounting to RM920,000. PIX: AFIQ HAMBALI / MalaysiaGazette / 23 NOVEMBER 2020

UPNM’s Senior Officer, former Commandant charged with CBT, misappropriation

Admin - 23rd November 2020 0

Najib sentenced jail fine Former Prime Minister, Datuk Seri Najib Tun Razak arrives at the Kuala Lumpur Courts Complex for the hearing of the verdict on his power abuse, criminal breach of trust and money laundering charges involving RM42 million of SRC International Sdn Bhd’s funds. PIX: AFFAN FAUZI / MalaysiaGazette / 28 JULY 2020.

Najib sentenced to 12 years in prison, fined RM210 milllion

Admin - 28th July 2020 0

Former Prime Minister, Datuk Seri Najib Tun Razak arrives at Kuala Lumpur Courts Complex for the hearing on the verdict on his money laundering, criminal breach of trust and power abuse charges involving RM42 million belonging to SRC International Sdn Bhd. His supporters have been gathering outside the court since 7.00 am this morning. PIX: HAZROL ZAINAL / MalaysiaGazette / 28 JULY 2020.

Najib arrives at court, verdict at 10am

Admin - 28th July 2020 2

Former Deputy President of PAS, Dr. Nasharudin Mat Isa arrives at the Shah Alam Sessions Court to be charged under Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Act 2001 (AMLATFPUAA) and Penal Code for allegedly receiving 1MDB funds. PIX: FAREEZ FADZIL/ MalaysiaGazette / 22 OCTOBER 2019

Nasharudin pleads not guilty to 33 CBT, money laundering charges

Admin - 22nd October 2019 0

Datuk Nor Badli Munawir Mohamad Alias Lafti CEO Tabung Haji associate company, TH Heavy Engineering Bhd CBT criminal breach of trust money laundering

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

Admin - 12th December 2018 0

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 six counts of criminal breach of trust amounting to RM6.6 billion.

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

Admin - 25th October 2018 0

Datuk Seri Najib Razak, Tan Sri Irwan Serigar Abdullah and Datuk Hasanah Abdul Hamid will be charged at the Kuala Lumpur Sessions court for criminal breach of trust.

Najib, Irwan, Hasanah faces CBT charges

Admin - 25th October 2018 0

Former special aide to Melaka Mayor charged for corruption

Chloe.HB.Siao - 9th May 2017 0

Senior YaPEIM director remanded over CBT probe

Chloe.HB.Siao - 26th April 2017 0

EDITOR PICKS

Six more men, including the President of the Malaysian Indian Association, were charged in the Magistrate’s Court here today with various charges in connection with the riot at the Sri Maha Mariamman Temple, Subang Jaya, Selangor, bringing the total number of people charged over the incident to 24. PIX: BERNAMA

Sri Maha Mariamman temple riot: Six more charged

24th December 2018

Prime Minister Datuk Seri Najib Tun Razak. PIX: Safwan Mansor / Malaysia Gazette

BR1M to share wealth, not political weapon

12th April 2018

I can only say thank you

1st December 2017

Fake cancer cells ‘attracted’ to gold viral video

8th November 2017

Ekuinas will not list ILMU

10th May 2017

The police escort the accused, Vijay Emergency (Vijayan Palaniyappan) to the Sepang Magistrate Court to be charged for murdering and torching a site engineer on 28 October. PIX: SYAFIQ AMBAK / MalaysiaGazette / 10 NOVEMBER 2020.

Vijay Emergency charged for murdering engineer

10th November 2020

Tag: Criminal breach of trust