Thursday, October 21, 2021

criminal breach of trust

Clerk held over RM4 million CBT case

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

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 immune from prosecution, court told in graft case

His lawyer says Zahid Hamidi has been 'unnecessarily and over-prosecuted'.

Apex court dismisses Zahid’s bid to consolidate 12 CBT charges into 3

A three-man bench rules that there is no contravention of Section 153 (2) of the Criminal Procedure Code.

No documents, receipts found for bungalow donation from Zahid’s foundation, witness says

He also agrees that the donation process of the bungalows was 'strange'.

RM17.9 million from Zahid’s foundation withdrawn without board’s consent, court told

MACC investigating officer also says the withdrawal was at the instruction of Zahid Hamidi.

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