Search
You have searched for "cbt"
Showing 1091-1100 of 1109
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
