Durian Company Director Charged with CBT

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

Nigeria Nigeria Latest News, Nigeria Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

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

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.
Source: staronline - 🏆 4. / 75 Read more »

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.
Source: theSundaily - 🏆 25. / 51 Read more »

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.
Source: staronline - 🏆 4. / 75 Read more »

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.
Source: staronline - 🏆 4. / 75 Read more »