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KUALA LUMPUR: The former executive director of LFE Corporation Bhd (LFE), Alan Rajendram a/l Jeya Rajendram was jailed three years after he pleaded guilty to two criminal breach of trust (CBT) charges involvig RM18.99mil.
OCI told Bursa Malaysia Friday that its board has found many irregularies in the company's affairs, including theft and CBT.
KUALA LUMPUR: The executive director of a public-listed company was charged in the Sessions Court yesterday on five charges of abetting three individuals to cheat and commit criminal breach of trust (CBT) involving nine million shares amounting to RM23mil.
PETALING JAYA: The Kuala Lumpur Sessions Court has found two former directors of Multicode Electronics Industries (M) Bhd guilty of committing criminal breach of trust (CBT) under Section 409 of the Penal Code involving about RM26mil of funds belonging to the company.
KUALA LUMPUR: The Court of Appeal yesterday upheld the earlier High Court conviction and sentence against Haron Jambari, a former remisier at Arab Malaysian Securities Sdn Bhd, for deceiving the Federal Territory Islamic Religious Council or Majlis Agama Islam Wilayah Persekutuan (MAIWP) in relation to the purchase of Petronas Dagangan Bhd shares in 1994 (PDB shares transaction).
KUALA LUMPUR: The Kuala Lumpur Sessions Court has sentenced a former investment banker to six months jail and fined him RM1mil for insider trading.
SBW: The Securities Commission now has new powers under a new section of the Capital Markets and Services Act (CMSA)?