Tuesday, November 30, 2021

CBT

Defence denies Zahid committed criminal breach of trust

His lawyer refutes the prosecution's claim that Yayasan Akalbudi funds were embezzled for the purchase of a hotel in Bali.

Zahid’s lawyer denies millions for charity outfit from unlawful activities

Hisyam Teh Poh Teik says his client, on most occasions, had not known or had any connection with the individuals who had issued the cheques.

Kerani ditahan pecah amanah syarikat RM4 juta

Suspek dipercayai membuat beberapa transaksi ke dalam akaun peribadinya secara berperingkat berjumlah RM4 juta.

Clerk held over RM4 million CBT case

She is believed to have used two bank accounts to transfer funds belonging to the company.

Zahid tiada liabiliti jenayah pecah amanah, kata peguam

Menurut peguam Hamidi Mohd Noh bekas pembantu Zahid yang mempunyai kawalan ke atas buku cek milik Yayasan Akalbudi.

Zahid’s aide was in charge of cheque books, defence tells court on CBT charges

Zahid Hamidi's lawyer says Mejar Mazlina Mazlan @ Ramly had full control, possession and custody of all cheque books belonging to his client and Yayasan Akalbudi.

Zahid sepatutnya diberi imuniti daripada didakwa, kata peguam

Menurut peguam Zahid, semua maklumat mengenai transaksi berkaitan Yayasan Akalbudi yang dikendalikan keluarganya telah didedahkan oleh bekas timbalan perdana menteri itu.

Syed Saddiq allowed bail after claiming trial to RM1 million CBT

He was also slapped with a separate charge of misusing RM120,000 meant for the 2018 general election.

Peguam Najib jalani kuarantin, bicara 1MDB, rayuan SRC ditangguh

Hakim Mahkamah Tinggi Collin Lawrence Sequerah membenarkan permohonan pihak pembelaan untuk tangguhkan perbicaraan.

Najib bukan ‘orang dalam’ SRC untuk salah guna dana, kata peguam

Peguam mewakili Najib berkata hakim yang mendengar kes berkenaan telah terkhilaf dari segi undang-undang.

Najib’s defence scored own goal over Blackberry Messenger chats, says prosecution

Ad hoc prosecutor V Sithambaram says the chats created and raised a strong inference that Najib did in fact have knowledge of the status and transactions made from his bank accounts.

SRC International was a ‘one-man show’ by Najib, prosecution tells appeals court

Ad hoc prosecutor V Sithambaram says Najib 'micro-managed' the company and was a 'shadow director' despite never being formally appointed to such a post.

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