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Purpose of cheque for Zahid amended from 'consultation fee' to 'charity', witness tells court
KUALA LUMPUR (Bernama): The High Court here was told that a cheque of RM300,000 presented to former Deputy Prime Minister (DPM) Datuk Seri Dr Ahmad Zahid Hamidi has the words for the purpose of "consultation fee” crossed out and changed to "charity”.
Zahid's signature has 'striking similarity' to those on 16 Yayasan Akalbudi cheques, High Court told
KUALA LUMPUR (Bernama): A witness told the High Court here that 16 Yayasan Akalbudi cheques issued to make several payments – including for the personal use of Datuk Seri Dr Ahmad Zahid Hamidi – had signatures with "striking similarity" with the former deputy prime minister's.
Yayasan Akalbudi never conducted audit, AGM, court hears in Zahid corruption trial
KUALA LUMPUR: A Yayasan Akalbudi employee told the High Court Wednesday (Feb 12) that the company - owned by Datuk Seri Dr Ahmad Zahid Hamidi - had never conducted an audit, annual general meeting nor filed its financial reports with the Malaysian Companies Commission (SSM).
Insurance agent charged with CBT at Seremban Sessions Court
SEREMBAN: A former insurance agent claimed trial Tuesday (Feb 11) at the Sessions Court here to a charge of committing criminal breach of trust involving RM47,826 six years ago.
Port Dickson law firm under probe for CBT, victims urged to come forward
PORT DICKSON: Police have urged individuals who have allegedly been duped by a legal firm here to come forward and lodge reports.
Charges against ex-AIAC chief quashed
KUALA LUMPUR: The Sessions Court has quashed three criminal breach of trust (CBT) charges involving more than RM1mil against the former director of Asian International Arbitration Centre (AIAC), Datuk Dr N. Sundra Rajoo.
Sessions Court quashes three CBT charges against ex-AIAC director Sundra Rajoo
KUALA LUMPUR: The Sessions Court has quashed three criminal breach of trust (CBT) charges against former director of Asian International Arbitration Centre (AIAC) Datuk Dr N. Sundra Rajoo, involving AIAC funds of more than RM1mil.
EMGS chairman claims trial to money laundering
JOHOR BARU: Already facing charges of criminal breach of trust (CBT) in Kuala Lumpur, Education Malaysia Global Services (EMGS) chairman Datuk Abdul Rahman Mohamed Shariff has now claimed trial to money laundering at the Sessions Court here.
Former director, executive director of company charged with CBT worth RM2.82mil
JOHOR BARU: A former director and an executive director of a company were charged with nine counts of criminal breach of trust involving some RM2.82mil of the company’s money at the Sessions Court here.
Najib's bid to call handwriting expert a 'tactical manoeuvre', says prosecutor
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak's application to call an Australian handwriting expert to examine his signatures on several SRC International Sdn Bhd related documents to establish authenticity is just a "tactical manoeuvre", the High Court was told on Monday (Jan 20).