39 Search Results for "criminal breach of trust (cbt)"
More than 60 CBT cases involving lawyers recorded since 2022
13 Aug 2024
Najib, Irwan's RM6.6bil CBT trial postponed again to July 22
19 Jun 2024
Najib, Irwan's RM6.6bil CBT trial postponed
4 Jun 2024
CBT cases involving lawyers on the rise, says CCID director
17 May 2024
Muhyiddin's son-in-law to be charged for CBT, says MACC chief
22 Feb 2024
Hearing of RM6.6bil CBT case against Najib, Irwan in June-July next year
15 Sep 2023
Datuk K for the defence: Siti's husband to testify on Zahid's behalf in YAB trial
21 Aug 2023
Account executive charged with CBT involving over RM600,000
20 Jun 2023
CBT case involving Najib and Irwan Serigar postponed to May 29
3 Apr 2023
Syed Saddiq makes second bid to impeach key prosecution witness
22 Jul 2022
High Court denies Syed Saddiq's bid to impeach key witness' credibility
18 Jul 2022
Syed Saddiq apologises in court for comments on witness' credibility
8 Jul 2022
Syed Saddiq trial: Defence seeks to impeach key prosecution witness
7 Jul 2022
Zahid's CBT trial: Judge to visit two bungalows in Kajang to get a clearer picture
6 Jul 2022
JC Azhar reminds all parties not to make comments on Syed Saddiq's case
4 Jul 2022
Syed Saddiq discussed about missing cash in WhatsApp group, court told
21 Jun 2022
Prosecution to prove Syed Saddiq's offences malicious, dishonest
21 Jun 2022
Zahid to take the stand over 47 corruption charges on Wednesday (April 13)
12 Apr 2022
Ahmad Zahid applies to get passport back for medical treatment in Germany
7 Oct 2021
Lawyer argues Zahid not criminally liable over CBT charges
7 Sep 2021
Syed Saddiq vows to clear name in court over corruption charges
22 Jul 2021
Federal Court dismisses Zahid's bid to consolidate CBT charges from 12 to three
5 Apr 2021
Former CEO, wife charged over RM145mil CBT case
24 Nov 2020
Two senior military officers charged with CBT amounting to almost RM1mil
23 Nov 2020
Lawyer’s conviction on CBT charges overturned
8 Oct 2020
Prosecution to prove Hasanah committed CBT, including purchase of luxury watches
6 Oct 2020
High Court orders Isa Samad to enter defence in Felda graft case
16 Jun 2020
Ex-headmaster charged with CBT involving RM35,500 in Penang
14 Jan 2020
Education Malaysia chairman pleads not guilty to CBT involving RM178k
13 Jan 2020
Najib arrives in court for key ruling in 1MDB-linked case
11 Nov 2019
Najib had no control over SRC funds, defence lawyer submits
23 Oct 2019
Ex-PAS deputy chief Nasharudin slapped with 33 counts of corruption involving RM4mil
22 Oct 2019
Zahid’s case to be heard in the High Court
21 Feb 2019
Zahid slapped with another CBT charge involving RM260k
20 Feb 2019
Zahid withdraws application for return of passport
9 Jan 2019
Zahid slapped with another CBT charge, involving RM10mil
14 Dec 2018
Hasanah claims trial to US$12mil CBT
25 Oct 2018
Najib, Irwan plead not guilty to six counts of CBT
25 Oct 2018
Lawyer charged with CBT over condo purchase
20 Apr 2018