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Nation 30 Nov 2004 | 12:00 AM

Bukit Aman: Fewer commercial crime cases this year

Fewer commercial crime cases were reported this year compared to last year but the total amount of losses involved has increased.

Nation 21 Nov 2004 | 12:00 AM

Senior officials of police co-op being investigated for CBT

Several senior officials of the police cooperative are being investigated for criminal breach of trust involving a total of RM250,000 in commission paid for the sale of shares on Bursa Malaysia.

Nation 04 Nov 2004 | 12:00 AM

Alleged CBT report lodged

In what appears to be a tit-for-tat response, Jelutong Umno information chief Bakar Noordin yesterday lodged a police report against former key division officials for alleged criminal breach of trust.

Nation 02 Nov 2004 | 12:00 AM

Bank officer held over RM19m CBT

A 36-year-old senior bank officer, who was implicated in a criminal breach of trust case involving more than RM19mil, was arrested by police on Sunday.

Nation 27 Oct 2004 | 12:00 AM

Students told to buy exam papers

Two law graduates and their college principal set a trap for a man who claimed that he had Certificate in Legal Practice (CLP) examination papers for sale, the Sessions Court heard yesterday.

Nation 20 Oct 2004 | 12:00 AM

Accountant on CBT charge

A former Housing and Local Government Ministry accountant was charged in a Sessions Court here with committing criminal breach of trust (CBT) over a cheque for RM922,555 belonging to a housing developer.

Nation 20 Oct 2004 | 12:00 AM

Ex-manager on CBT charge

A former Citibank Berhad manager has been charged at a Sessions Court in Kuala Lumpur Tuesday with embezzling about RM1mil worth of bankcard cash payments four years ago.

Nation 29 Sep 2004 | 12:00 AM

Accounts officer jailed three years for CBT

Desperate for funds, an accounts officer committed criminal breach of trust involving RM147,585 but the act has landed him in jail for three years.

Nation 18 Sep 2004 | 12:00 AM

Ex-accountant faces three charges of CBT

A former accountant was charged in the magistrate's court in Kuala Lumpur on Friday with three counts of criminal breach of trust (CBT) involving three bank cheques worth a total of RM9,500.

Nation 17 Sep 2004 | 12:00 AM

CBT issue disclosed in report

A former Perwaja Steel Sdn Bhd senior group general manager testified that he had prepared a report confirming a misappropriation of funds and a breach of trust involving the supposed RM76.4mil payment to NKK Corporation, Japan.