KUALA LUMPUR: Business tycoon Tan Sri Abu Sahid Mohamed's criminal breach of trust (CBT) case involving RM145.5mil in the Shah Alam Sessions Court has been transferred to the Kuala Lumpur Sessions Court for a joint trial. Sessions Court judge Suzana Hussin made the order of transfer after deputy public prosecutor Datuk Ahmad Akram Gharib informed the...
KUALA LUMPUR: Prominent businessman Tan Sri Abu Sahid Mohamed of Maju Group has been charged at the Sessions Court with four counts of criminal breach of trust amounting to RM313mil linked to a proposed highway project. The 74-year-old company director was also slapped with 13 counts of money laundering - amounting to RM139mil - monies that...
PETALING JAYA: The prosecution has filed a notice of appeal against the acquittal of Muar MP Syed Saddiq Syed Abdul Rahman on corruption and money laundering charges. The notice was filed on Thursday (June 26), as stated in a release by the Attorney-General's Chambers. The intended appeal challenges the Court of Appeal's decision to set aside the...
KUALA LUMPUR: The High Court has postponed Datuk Seri Najib Razak and Tan Sri Irwan Serigar Abdullah’s RM6.6 bil criminal breach of trust trial by two weeks. The trial was initially scheduled to begin on Tuesday (June 4) but will now begin on June 19. Justice Muhammad Jamil Hussin made the postponement to give time for both...
BUTTERWORTH: A single mother pleaded not guilty in the Sessions Court here on Wednesday(Dec 27) to 29 charges of criminal breach of trust (CBT) involving more than RM350,000 belonging to a company. M. Vijairani, 44, made the plea after all the charges were read out before Judge Zulhazmi Abdullah. On all the charges, she was charged, as...
KUALA LUMPUR: The High Court here has set 30 days in June and July next year to hear the criminal breach of trust (CBT) case involving Datuk Seri Najib Razak and former treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah involving RM6.6bil in government funds. Judge Muhammad Jamil Hussin fixed the dates following a request by...
