Criminal Breach Of Trust Malaysia Director

Criminal breach of trust by public servant or by banker merchant agent director officer partner key executive or fiduciary 409. Therefore a director can be charge for cbt under pc if he dishonestly causing wrongful loss towards the company. 2 2 1 in this directors policy director s improper conduct is generally described as any conduct by a director which if proved constitutes a criminal offence or any conduct that constitutes a wrongdoing or malpractice and may include any of the following.

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Criminal breach of trust by clerk or servant.

Criminal breach of trust malaysia director. This followed the high. Similarly should the act of criminal breach of trust cbt were reported to the authority criminal proceeding of the act will take place and the court may impose a much heavier punishment such as the reported case of the sessions court attached with this email where the court has ordered rotan lashes to a cbt case of an employee from a mnc as reported by the rakyatpost here. More severe punishments are prescribed for criminal breach of trust by a carrier wharfinger or warehouse keeper s 407 of the penal code criminal breach of trust by a servant or agent s 408 of the penal code and criminal breach of trust by a public servant banker merchant factor broker attorney or agent s 409 of the penal code.

Kuala lumpur march 15 the case of former malaysian external intelligence organisation meio director general datuk hasanah abdul hamid who was charged with criminal breach of trust involving government funds totalling rm50 4 million will be heard at the high court. 1 whoever being in any manner entrusted with property or with any dominion over property. A recent example of such case was where a former executive director of a company was charged in the sessions court with seven counts of criminal breach of trust cbt involving more than rm8 6 million belonging to the company.

407 whoever being entrusted with property as a carrier wharfinger or warehouse keeper commits criminal breach of trust in respect of such property shall be punished with imprisonment for a term which may extend to 15 years and shall also be liable to fine. Criminal breach of trust whoever being in any manner entrusted with property or with any dominion over property dishonestly misappropriates or converts to his own use that property or dishonestly uses or disposes of that property in violation of any direction of law prescribing the mode in which such trust is to be discharged or of any legal contract express or implied. A director of a car company pleaded not guilty in the sessions court here today of criminal breach of trust involving the sale of a car valued at rm411 370 two years ago.

Aggravated criminal breach of trust if you hold a special position and abuse your power you could be charged under the penal code provisions for aggravated cbt. Criminal breach of trust by carrier etc. Under sections 407 and 408 of the penal code carriers people hired to transport property warehouse operators and employees who commit cbt can be imprisoned for a term of up to 15 years and fined.

A the breach of any law regulation or rule that is applicable to the.