News
Ex-JKM Employee Sentenced To 468 Years For 36 Counts Of Laundering RM16 Million At Work
The offences came to light when his payslip revealed millions being credited to his personal account.
Result for #cbt
News
FashionValet Founders Vivy Yusof & Husband Plead Not Guilty To RM8 Million CBT Charge
The court granted bail at RM100,000 and ordered the couple to surrender their passports.
News
Najib Granted DNAA In RM6.6 Billion 1MDB CBT Case Due To Missing Prosecution Documents
A discharge not amounting to an acquittal (DNAA) does not imply that the accused is innocent, as the prosecution can still charge them in the future.
News
Former Spy Chief Gets Full Acquittal In RM50 Million CBT Charge
Datuk Hasanah Abdul Hamid, one of the key officials during Najib's administration, is now a free woman.
News
Bank Officer Arrested After Embezzling RM4 Million Of Customers' Fixed Deposit Savings
Police investigations showed there are many others who fell victim to the suspect's activities.
News
Police Say The Sarawakian Who Claimed He Lured People Into Selling Their Kidneys Was Lying
The Sarawak police, however, has re-arrested the 48-year-old for criminal breach of trust (CBT) in an unrelated case.
News
Two Of Najib's Key Officials Hasanah And Irwan Serigar To Face Charges Tomorrow
Najib himself is expected to face more charges related to 1MDB.
