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Jan 9, 2021 · Depending on the circumstances, a breach of trust situation in Malaysia may be dealt with in a criminal or civil court. The distinctions between a civil breach of trust and a criminal breach of trust lie in the elements that are required to be proven.
In a landmark decision ruling on 28 July 2020, Justice Mohd Nazlan Mohd Ghazali sitting in the High Court found former premier Datuk Seri Najib Razak (“DS Najib”) guilty of seven charges of abuse of power, criminal breach of trust and money laundering in relation to RM42 million belonging to SRC International Sdn Bhd (“SRC”).
KUALA LUMPUR: A total of 88 criminal breach of trust (CBT) cases committed by lawyers have been recorded, resulting in RM88.3mil in losses between 2021 and last year.
Alan Kang & Co - Penal Code Section 405: Criminal Breach Of Trust Kuala Lumpur (KL), Malaysia, Selangor, We advise on intellectual property, divorce, adoption, debt recovery, company and corporate matters, property and real estate matters, will writing, probate and letter of administration, etc.
May 31, 2023 · The Malaysian Anti-Corruption Commission (MACC) has detained two directors and an employee of a private company for allegedly falsifying documents and criminal breach of trust, causing up to RM500,000 in losses.
Criminal breach of trust. 405. Whoever, being in any manner entrusted with property, or with any dominion over property either solely or jointly with any other person dishonestly misappropriates, or converts to his own...
ower under section 23 of the Malaysian Anti-Corruption Commission Act 2009 (‘MACC Act 2009’). The next three charges are on criminal breach of trust under section 409 of the Penal Code while the last three charges are under section 4(1)(b) of the Anti-Money Launderi
