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Nation 20 Dec 2003 | 12:00 AM

Cop: Probe showed Koon Swan didn’t commit CBT

Police investigations showed that businessman Tan Koon Swan did not commit criminal breach of trust when he transferred the ownership of a piece of land in Tempat Sungai Puteh to a company which the Selangor and Federal Territory Hainan Association claimed was its property, a police officer told the High Court yesterday.

Nation 18 Nov 2003 | 12:00 AM

Ex-remisier claims trial to CBT

A former remisier was charged in the Sessions Court for criminal breach of trust involving over RM600,000 belonging to his client, a sports equipment company director.

Nation 06 Nov 2003 | 12:00 AM

Ex-bank supervisor gets jail for CBT

A former Bank Islam branch supervisor was found guilty by the Sessions Court yesterday of criminal breach of trust involving RM495,250.

Nation 12 Sep 2003 | 12:00 AM

Court reduces bail in CBT case

The Sessions Court reduced the bail of Oasis Asset Management Sdn Bhd director Muhamad Khalid Ismail, who was charged with criminal breach of trust of over RM16mil belonging to Koperasi Angkatan Tentera Malaysia Bhd, from RM2.05mil to RM800,000.

Nation 03 Sep 2003 | 12:00 AM

Director charged with CBT involving co-op funds

A fund management company director was charged in the Sessions Court with committing criminal breach of trust involving over RM16mil belonging to Koperasi Angkatan Tentera Malaysia Bhd.

Nation 02 Aug 2003 | 12:00 AM

No losses from investment,court told

Tabung Haji's RM200mil investment with Metrowangsa Aset Management Sdn Bhd in 2000 and 2001 had never suffered losses but instead had given healthy returns, a criminal breach of trust trial heard yesterday.

Nation 29 Jul 2003 | 12:00 AM

New date for CBT case

The trial of a land office clerk charged with criminal breach of trust involving RM500,000 has been postponed to Sept 15.

Nation 19 Jul 2003 | 12:00 AM

Bank clerk charged with CBT

A 29-year-old bank clerk was charged in the Sessions Court for misappropriating over RM90,000 from an insurance company last year.

Nation 10 Jul 2003 | 12:00 AM

Dec 22 hearing for CLP exam case

A Sessions Court in Kuala Lumpur fixed three days beginning Dec 22 to hear the criminal breach of trust (CBT) trial of an office assistant at the Malaysian Legal Profession Qualifying Board.

Nation 09 Jul 2003 | 12:00 AM

Loan not for buying shares, court told

The Sessions Court here was told that the RM200mil loan from the Malaysian Islamic Economic Development Foundation (YPEIM) to Amanah Ikhtiar Malaysia (AIM) could not be used to invest in shares.