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Durian Company Director Charged with CBT

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Legal Nieuws

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

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