News Formal

Durian Company Director Charged with CBT

  • 📰 malaymail
  • ⏱ Reading Time:
  • 22 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 29%
  • Publisher: 86%

Legal Notizia

CBT,Criminal Breach Of Trust,Director

Datuk John Lee Siew Neng, director of Musang Durians Frozen Food (M) Sdn Bhd, has been charged with criminal breach of trust involving RM195,000 in company funds.

Datuk John Lee Siew Neng, director of a durian products trading company, claimed trial in the Sessions Court today after being charged with criminal breach of trust (CBT) involving RM195,000 in company funds. Lee pleaded not guilty to the charge read out to him before judge Siti Aminah Ghazali. Under the sole charge, Lee, who is entrusted with protecting the company’s interest, stand accused of dishonestly withdrawing company funds totalling RM195,401 between February 24 and 25, 2022.

The charge was framed under Section 409 of the Penal Code, which provides for up to 20 years in prison, whipping, and a fine, upon conviction. Deputy public prosecutor Raihanah Abd Razak prosecuted, while lawyer Aida Jaafar Mad Ariff and Ragumaren Gopal appeared for the accused. The court allowed bail of RM15,000 with one surety and ordered for Lee’s passport to be surrendered to the court until case disposal

Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

 /  🏆 1. in İT
 

Grazie per il tuo commento. Il tuo commento verrà pubblicato dopo essere stato esaminato.

Italia Ultime Notizie, Italia Notizie

Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.

Company Director Charged with Money LaunderingA woman director was charged in court for allegedly using her company's building for money laundering activities.
Fonte: UMonline - 🏆 27. / 51 Leggi di più »

Sibu company director loses RM1mil in online investment scamSix Apple employees are accused of taking part in a scam to trick the company into matching bogus charity donations, California officials reported.
Fonte: staronline - 🏆 4. / 75 Leggi di più »

Director, company fined for breaching pet food labelling regulationsThey were fined a total of RM18,000 by the court for failing to comply with pet food labelling regulations last month.
Fonte: theSundaily - 🏆 25. / 51 Leggi di più »

MACC remands company director, civil servant in connection with RM250mil corruption case in Kuching(Reuters) - Paris St Germain coach Luis Enrique said he would never criticise his players for their lack of precision in front of goal, choosing instead to focus on the positives after his side drew 0-0 at Auxerre on Friday.
Fonte: staronline - 🏆 4. / 75 Leggi di più »

Company director released, civil servant remains remanded in bribery probeSINGAPORE: A man from Singapore died after a visit to a massage parlour in Phuket, Thailand on SaturdatDec 7.
Fonte: staronline - 🏆 4. / 75 Leggi di più »