TheStarTV.com - Videos on Malaysia and Asean news, business, lifestyle, entertainment

98 Search Results for "criminal breach of trust"

Lawyer duped me of RM1.9mil, says company director

Court orders psychiatric evaluation for ex-BNS director's fitness to stand trial

More than 60 CBT cases involving lawyers recorded since 2022

Najib, Irwan's RM6.6bil CBT trial postponed again to July 22

Najib, Irwan's RM6.6bil CBT trial postponed

CBT cases involving lawyers on the rise, says CCID director

Muhyiddin's son-in-law to be charged for CBT, says MACC chief

Aman Palestin big guns hit with 164 charges over RM85mil of misused funds

Former accounts executive gets 24 years jail for criminal breach of trust

High Court grants stay of execution pending appeal by Syed Saddiq

Syed Saddiq sentenced to seven years jail, RM10mil fine, two strokes of cane

Lawyer arrested for trying to cheat clients of RM2.7mil, says CCID director

Cops waiting for AGC's decision on Jasmine Loo, says IGP

Hearing of RM6.6bil CBT case against Najib, Irwan in June-July next year

Yayasan Akalbudi trial: Zahid grateful, defence to appeal for full acquittal

Datuk K for the defence: Siti's husband to testify on Zahid's behalf in YAB trial

AGC yet to decide on Zahid's representation letters to drop 47 charges

RM38mil cash, 200kg of gold seized in multi-agency takedown of smuggling syndicate

Account executive charged with CBT involving over RM600,000

Identities of nine individuals misused in RM24.8mil Kesedar CBT case, says Zahid

RM6.6bil CBT case: Prosecution wants time to consider Irwan's representation to AGC

CBT case involving Najib and Irwan Serigar postponed to May 29

Zahid’s YAB trial postponed to January next year

Prosecution closes case in Syed Saddiq's money laundering trial

Zahid will not get a fair trial if aide's statement not accepted, lawyer tells court

Jamal Yunos: Najib says he is going for a ‘holiday’

High Court dismisses Syed Saddiq's application to challenge credibility of key witness

Final SRC appeal: Najib's lawyer adamant in not making submissions after adjournment bid fails

LCS scandal: Ex-navy chief claims trial to three charges of CBT involving RM21.08mil

Ex-spy chief freed of RM50mil CBT charge

Syed Saddiq makes second bid to impeach key prosecution witness

High Court denies Syed Saddiq's bid to impeach key witness' credibility

Syed Saddiq apologises in court for comments on witness' credibility

Syed Saddiq trial: Defence seeks to impeach key prosecution witness

Witness: RM1mil withdrawal on Syed Saddiq's directive was wrong

Zahid's CBT trial: Judge to visit two bungalows in Kajang to get a clearer picture

JC Azhar reminds all parties not to make comments on Syed Saddiq's case

YAB funds came from contributions, not proceeds from illegal activities, says Zahid

Syed Saddiq discussed about missing cash in WhatsApp group, court told

Prosecution to prove Syed Saddiq's offences malicious, dishonest

Najib applies to nullify SRC trial, claims judge had conflict of interest

Ahmad Zahid denies committing CBT, says RM17.9mil transferred to law firm as ex-aide incompetent

Zahid to take the stand over 47 corruption charges on Wednesday (April 13)

Court frees Zahid’s passport, sets May 9 on witness statements application decision

Trio charged with office rent CBT

High Court dismisses Najib, Irwan Serigar’s application for DNAA over CBT charges

Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases

Zahid to know on Jan 24 if he has to enter his defence in Yayasan Akalbudi trial

Top MACC officer claims trial to CBT of RM29mil linked to ex-spy's case

Defence lawyer: Ahmad Zahid did not commit criminal breach of trust

Ahmad Zahid knew about misuse of foundation funds since 2014, prosecution tells court

Yayasan Akalbudi's board of trustees had no say in its operations, says prosecution in Zahid’s trial

Ahmad Zahid applies to get passport back for medical treatment in Germany

Evidence shows Ahmad Zahid received RM21.25m from several entities, High Court heard

Lawyer argues Zahid not criminally liable over CBT charges

Najib's lawyer accuses ex-1MDB CEO of CBT and money laundering

Syed Saddiq vows to clear name in court over corruption charges

Syed Saddiq claims trial to CBT charge involving RM1mil of Bersatu funds

Trading company’s CMO among three remanded for four days over RM304mil CBT case

SRC appeal: Defence wraps up case after six days

Ex-spy chief gets DNAA in RM50.4mil CBT case

Federal Court dismisses Zahid's bid to consolidate CBT charges from 12 to three

Ahmad Zahid withdrew RM9.3mil from his foundation, court told

RM17.9mil from Yayasan Akalbudi funds withdrawn without board’s consent, says witness

Former CEO, wife charged over RM145mil CBT case

Two senior military officers charged with CBT amounting to almost RM1mil

Zahid aware where his credit card repayments came from, High Court told

Lawyer’s conviction on CBT charges overturned

Prosecution to prove Hasanah committed CBT, including purchase of luxury watches

Organ trafficking case closed, suspect rearrested over CBT

Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques

Najib’s lawyer: I work better under pressure

Respect and have faith in court's decision, PM tells Malaysians

Prosecutor: We are pleased that justice has been served

Najib completes nine-hour marathon trial on judgment day, gets 12 years in jail

SRC verdict: Najib gets concurrent 12-year jail sentence, RM210mil fine

Some supporters cry, others angered by Najib’s conviction in SRC trial

BN supporters throw support behind Najib as nation awaits SRC International verdict

Vivy Yusof's sister charged with CBT involving RM200,000

Former accounts head sentenced to five years jail for CBT involving over RM5.5mil

High Court orders Isa Samad to enter defence in Felda graft case

Ex-headmaster charged with CBT involving RM35,500 in Penang

Education Malaysia chairman pleads not guilty to CBT involving RM178k

Court dismisses Zahid Hamidi’s application claiming charges against him are framed

Najib arrives in court for key ruling in 1MDB-linked case

Najib had no control over SRC funds, defence lawyer submits

Ex-PAS deputy chief Nasharudin slapped with 33 counts of corruption involving RM4mil

Cops looking for 21 lawyers over RM30.4mil in CBT cases

Ex-office bearers of Sarawak co-op claim trial to CBT charges involving RM3.4mil

SRC trial: Nov 11 decision on whether Najib needs to enter defence

No-show in court: Ex-spy chief slapped with arrest warrant

96 people wanted by Sarawak police for commercial crimes

Ex-Felda chairman Isa maintains not guilty plea, trial begins Oct 7

Najib: ‘Robber’ allegation doesn’t match with the facts

Company director charged with CBT involving RM100,000

Najib's SRC trial to begin on April 3

Former Asian International Arbitration Centre director claims trial to CBT

Zahid’s case to be heard in the High Court