More than 60 CBT cases involving lawyers recorded since 2022

The Star
The Star
  • 11 days ago
More than 60 Criminal Breach of Trust (CBT) cases involving lawyers have been recorded since 2022, resulting in some RM66mil losses, says Comm Datuk Seri Ramli Mohamed Yoosuf.

The Bukit Aman Commercial Crime Investigation Department (CCID) director said 29 cases were recorded in 2022, resulting in losses of RM13mil.

Read more at https://shorturl.at/pU3Pb

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Recommended

7:57
I
Up next
Zahid calls for action to tackle social ills among Malay community
The Star
6:49
Tok Mat warns against complacency after Nenggiri victory
The Star
5:18
Zahid highlights the need for self-criticism in Umno
The Star
3:11
Dr Akmal urges government to confirm existence of royal addendum for Najib Razak
The Star
5:07
Umno pledges to promote Malaysia during its chairmanship of Asean
The Star
1:39
Cops investigating e-commerce company linked to airline co-founder
The Star
2:00
Almost RM2bil lost in commercial crime cases this year, say police
The Star
2:46
Three company directors arrested in connection with RM3.9mil investment scam
The Star
6:58
CBT cases involving lawyers on the rise, says CCID director
The Star
1:49
Cops looking for 21 lawyers over RM30.4mil in CBT cases
The Star
0:53
Cops: 115 reports lodged over RM118.6mil losses in i-Serve scheme
The Star
4:27
Over RM1bil lost to online scams this year, says CCID director
The Star
1:31
Account executive charged with CBT involving over RM600,000
The Star
2:26
RM2mil in missing fixed deposit funds transferred to 11 different accounts
The Star
2:01
Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases
The Star
1:27
Former accounts head sentenced to five years jail for CBT involving over RM5.5mil
The Star
5:10
Cops probing tour company said to have cheated pilgrims of RM14.2mil
The Star
5:02
Accountant, ex-banker lose RM9mil to scammers
The Star
3:02
Registered companies and businesses used as mule accounts, says CCID director
The Star
3:15
Sabah bank fraud first such case to be investigated under Sosma, says CCID director
The Star
1:12
Lawyer caught after eight years on the run, charged with CBT
The Star
6:53
RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief
The Star
1:58
Former CEO, wife charged over RM145mil CBT case
The Star
6:20
Over 8,000 phone scams involving RM440mil losses from 2021 to 2023
The Star
1:52
Prosecution closes its case in Najib's RM2.28bil 1MDB trial
The Star