Search results
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.
Punishment of criminal breach of trust. 406. Whoever commits criminal breach of trust shall be punished with imprisonment for a term *not exceeding ten years and with whipping, and shall also be liable to fine.
Feb 12, 2016 · Put another way, every offence of criminal breach of trust involves a civil wrong in respect of which the complainant may seek his redress for damages in the civil court, but a breach of trust in the absence of the requisite mens rea cannot legally justify a criminal prosecution.
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...
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.
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 use, that property, or dishonestly uses or disposes of that property in violation of any direction of law prescribing the mode in which such trust is to be ...
Penal Code Section 405: Criminal breach of trust. 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 use, that property, or dishonestly uses or disposes of that property in violation of any direction of law ...
