Latest news with #HDJOilEnterpriseKualaLumpur
New Straits Times
22-05-2025
- Business
- New Straits Times
Former finance officer pleads not guilty to RM182,884 CBT charge
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 was for payments to suppliers, for her personal use. The offence was allegedly committed at the Petron Jalan Tun Razak petrol station, between April and December last year. 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
The Sun
22-05-2025
- The Sun
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. 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.
The Sun
22-05-2025
- The Sun
Ex-finance officer charged with RM182k CBT
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. 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.
