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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.
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.
An international misappropriation of such a company’s property, moveable or immoveable criminal breach of trust within section 405 of the Penal Code and, if the misappropriation is done by directors, as was the case here, it is the aggravated form of criminal breach of trust under section 409.
Aug 13, 2024 · KUALA LUMPUR: More than 60 Criminal Breach of Trust (CBT) cases involving lawyers have been recorded since 2022, resulting in some RM66mil losses, says Comm Datuk Seri Ramli Mohamed Yoosuf.
Jan 26, 2024 · KUALA LUMPUR: A total of 88 criminal breach of trust (CBT) cases committed by lawyers were recorded resulting in RM88.3mil in losses between 2021 and last year, says Comm Datuk Seri Ramli Mohamed Yoosuf.
Apr 8, 2023 · Some notable cases involving criminal breach of trust in Malaysia include: The 1MDB scandal, which involved the misappropriation of billions of dollars from a state investment fund. The SRC International case, which involved the alleged misappropriation of funds from a former subsidiary of 1MDB.
May 17, 2024 · KUALA LUMPUR: A total of 53 cases of criminal breach of trust (CBT), involving an estimated value of RM54.96 million, have been detected among lawyers from 2023 until May 15 this year.
