Former finance officer charged with CBT of company's funds amounting to over RM180,000
KUALA LUMPUR: A former finance officer of a company pleaded not guilty in the Sessions Court here today to criminal breach of trust (CBT) involving company funds totalling RM182,884.02.
Siti Nurain Mohamad Ghazali, 37, as the officer entrusted with the company's financial affairs at HDJ Oil Enterprise Kuala Lumpur, was charged with committing the offence by taking the money, which is for payments to suppliers, for her personal use on Thursday (May 22).
The offence was allegedly committed at the Petron Jalan Tun Razak petrol station, between April and December 2024.
The charge, framed under Section 408 of the Penal Code, provides imprisonment for up to 14 years, whipping and is liable to a fine, if convicted.
Judge Azrul Darus allowed her bail of RM20,000 with one surety and set June 24 for mention.
Deputy Public Prosecutor Muhammad Amir Hanif Ahijman appeared for the prosecution while Siti Nurain, who has three children, was unrepresented. – Bernama
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Barnama
39 minutes ago
- Barnama
GOF Foils RM462,000 Rice Smuggling Operation In Kelantan
KOTA BHARU, June 13 (Bernama) -- The 9th Battalion of the General Operations Force (GOF) has seized RM462,000 worth of goods, including a trailer and 28,000kg of smuggled rice, near Jalan Kampung Air Gatal in Tanah Merah. GOF Southeast Brigade Commander Datuk Nik Ros Azhan Nik Ab Hamid said the trailer was intercepted around 7.30am during 'Op Taring Wawasan Kelantan', after officers observed suspicious activity. 'A check of the vehicle uncovered a large load of white rice believed to have been smuggled from Thailand for distribution on the local market,' he said in a statement today.
Borneo Post
an hour ago
- Borneo Post
Three jailed for aiding organised crime
KOTA KINABALU (June 13): Three men were sentenced to five years in prison by the High Court here today for assisting an organised crime group in committing a serious offence for material gain. Sugumaran K. Ponniah, 56, a self-employed man; Hasran Magin, 46, a fisherman; and Subramaniam Thangavelu, 56, a teacher, pleaded guilty to charges under Section 130W of the Penal Code, which carries a maximum jail term of 10 years upon conviction. The trio committed the offences between April 26 and July 4, 2024, at a bank branch in the city. The court ordered their sentences to run from the date of their arrests. Sugumaran was represented by counsel Dominic Chew, Hasran by Azhier Farhan Arisin, and Subramaniam by Datuk Ram Singh and Prem Elmer Ganasan. Meanwhile, seven other individuals — contractor Josepin J. Langkan, 38; pensioner Nasir Abdul Rasid, 60; bank managers Irene Chin Nyuk Thien, 38, and Christina @ Caroline Pianus Etip, 53; Vireonis Jonok, 35, unemployed; pensioner Leong Hin Ping, 62; and Mazlani Jenuary, 53, unemployed — will have their cases mentioned on July 18. They are separately charged under Section 130V(1) of the Penal Code with being members of the organised crime group, allegedly led by Josepin. The charge provides for imprisonment of between five and 20 years upon conviction. The alleged offences occurred at the same bank branch between April 26 and July 10, 2024.
Sinar Daily
an hour ago
- Sinar Daily
17-year-old remanded over murder of mother, brother
The remand order was issued by Magistrate N. Sivasangari to allow further investigation. 13 Jun 2025 01:46pm Yesterday, the media reported that a 51-year-old female teacher and her 21-year-old eldest son were found dead, while her youngest son, 13, sustained serious injuries, believed to have resulted from stab wounds, in an incident at their home. Photo by Bernama MELAKA - A 17-year-old boy, suspected of fatally stabbing his mother and brother in an incident at Taman Rambai Mutiara, Bukit Rambai, yesterday, has been remanded for seven days, starting today until June 19. The remand order was issued by Magistrate N. Sivasangari to allow further investigation under Section 302 of the Penal Code for murder. Yesterday, the media reported that a 51-year-old female teacher and her 21-year-old eldest son were found dead, while her youngest son, 13, sustained serious injuries, believed to have resulted from stab wounds, in an incident at their home. Yesterday, the media reported that a 51-year-old female teacher and her 21-year-old eldest son were found dead, while her youngest son, 13, sustained serious injuries, believed to have resulted from stab wounds, in an incident at their home. Photo by Bernama The incident is believed to have occurred around 5am, with the single mother and her son found lying in a pool of blood in the living room. Police arrested the suspect outside the house, where he was found sitting in a daze. A 20-centimetre folding knife, believed to be the weapon used in the attack, was discovered with blood stains in a school bag placed outside the residence. - BERNAMA More Like This
