criminal breach of trust

Management & Corporate Governance

Jeffrey Ong slapped with 4 new charges, bringing total charges to 26

SINGAPORE (Oct 14): Jeffrey Ong Su Aun, the former managing director of law firm JLC Advisors who had allegedly fled with millions of dollars of clients’ monies, has been slapped with four new charges.

1MDB Watch

Najib's SRC trial postponed

KUALA LUMPUR (Feb 11): Former Prime Minister Datuk Seri Najib Razak’s trial linked to SRC International Sdn Bhd has been postponed.

1MDB Watch

Najib, Irwan plead not guilty to 6 criminal breach of trust charges; bail set at RM1 mil each

SINGAPORE (Oct 25): Malaysia’s former prime minister Najib Abdul Razak is back in court again for 1MDB-linked charges. This time however, he will be charged alongside former treasury secretary-general Irwan Serigar Abdullah.

ValueMax files police report against outlet employee on probable case of criminal breach

SINGAPORE (Aug 21): ValueMax Group says it has, through an internal review, discovered a probable case of criminal breach of trust by an outlet employee and subsequently filed a police report on Aug 17.
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