Search results
Oct 20, 2020 · 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.
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...
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 ...
Nov 29, 2019 · Criminal breach of trust . The Penal Code (Act 574) covers a very wide range of offences that may be committed by directors towards the company. Dishonest breach of trust by company directors9 are generally prescribed under section 405 of the Penal Code.
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 ...
Criminal breach of trust by public servant or agent. 409. Whoever, being in any manner entrusted with property, or with any dominion over property, in his capacity of a public servant or an agent, commits criminal breach of trust...
trust property in respect of a fraudulent breach of trust (Section 22(1)); • six years for actions to recover trust property in respect of a breach of trust from the date the right of action accrued (Section 22(2)); • for actions in negligence (excluding personal injury), where the damage was not discover-
