Earlier court documents revealed that he allegedly fled to Malaysia after being pressed to account for the unauthorised withdrawals of client monies by the partners in his law firm on 13 May last year. The period stated in the charge exceeded one year, which clearly contravened the said proviso, he said. Michael, 64, made the plea after the charges were read out to him before Judge Abu Bakar Manat. He said Sections 152 to 154 of the CPC specify that charges must state precisely the offence, law and the punishable section, time, date, place and manner the alleged offence was committed. lawyer, CBT, criminal breach of trust, Tongod, Rubber Industry Smallholders Development Authority’s (RISDA), land acquisition. Cops looking for 21 lawyers over RM30.4mil in CBT cases News ... “Checks with the Immigration Department revealed five have fled the country while 16 are believed to still be in Malaysia. CBT requires the person to act dishonestly, or to wilfully allow another person to act dishonestly. Norazila Md Hilal, 47, made the plea after the charge was read to her before Judge Diana Md Razali. Lawyer Michael Persius Ubu today pleaded not guilty in the Special Corruption Court here to three counts of criminal breach of trust (CBT) and money laundering in connection with the sale of the Rubber Industry Smallholders Development Authority (RISDA) land in Tongod involving over RM19 million. It later emerged that Ong had left Singapore for Malaysia in a private-hire car on May 13 last year. PETALING JAYA, May 18 — A lawyer pleaded not guilty in the Sessions Court here today to four counts of criminal breach of trust (CBT), involving RM330,350.81, belonging to her clients. Under the Legal Profession Act, the maximum penalty for acting as a lawyer without a practising certificate is a $25,000 fine and six months' jail. KUALA LUMPUR: The High Court here has quashed a 12-year jail term imposed on a lawyer found guilty of criminal breach of trust (CBT) amounting to about RM2 million in a property transaction as the charge framed against her was defective. All Rights Reserved. Online investment scam: Retiree suffers RM109,000 in losses. There has to be an “intention of causing wrongful gain to a person, or loss to another person” (Definition of “dishonesty” under s.24 of the Penal Code, Cap. 224). The property at Jalan Ampang belonging to Amir Khalid Hussain was sold in 2010 to a company, Prima Damai Sdn Bhd, and Nora Hayati was appointed to oversee the transaction. Copyright © 2020 FMT Media Sdn Bhd. Nora Hayati, represented by M Stanislaus Vethanayagam, has also filed a stay of the retrial until the disposal of the appeal. They are Tan Chang Ngiap, involving RM68,191.81; N. Selvam (RM72,000)  and Mubarak Hussain Akhtar Husin (RM160,000). She was charged under Section 409 of the Penal Code and faced an imprisonment for up to 20 years and with fine and is also liable to fine, if found guilty. ... Berita Nasional Malaysia merupakan Peneraju dalam perkhidmatan berita dan maklumat mempelawa calon warganegara Malaysia yang layak untuk menyertai kami : Herlina Kamisiah Sauli, 42, made the plea before judge Azwarnida Affandi. KOTA KINABALU: A former lawyer claimed trial at the Sessions Court today to criminal breach of trust (CBT) of RM330,000. Certification in Cognitive Behavioral Therapy (endorsed by Malaysian Association of Psychotherapy (MAP) and Psychotherapy Chapter of Malaysia Society for Complementary Medicine) This course is providing best-practice Cognitive Hypnotherapy training for professionals who have a passion for assisting individuals, regardless of age, gender, race and social class to achieve optimum mental health. x. As such, he said, any failure to abide by it would render the charge defective and the trial a nullity since the charge preferred against Nora Hayati mentioned “between May 25, 2010 and Feb 20, 2013”, which was clearly beyond the one-year period stated in the proviso. The cases were reported as far back as 1995, with 32 being solved to date. Melaka cops looking for lawyer over alleged CBT involving RM497,000 Stanislaus submitted that his client was entitled to be freed as the prosecution failed to comply with a proviso under the Criminal Procedure Code (CPC) but deputy public prosecutor Joy Jothi Nadrarasan said the oversight was not fatal. However, the Sessions Court ruled she had only made out a sham defence after she was charged with the offence. 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Nurse, latest to claim being victim of amorous preacher. Act done by a person justified, or by mistake of fact believing himself justified by law 80. Herlina Kamisiah Sauli, 42, made the plea before judge Azwarnida Affandi. KUALA LUMPUR: The High Court here has quashed a 12-year jail term imposed on a lawyer found guilty of criminal breach of trust (CBT) amounting to about RM2 million in a property transaction as the charge framed against her was defective. Nora Hayati, in her defence during the trial, said the money was not disbursed to the property owner as legal fees for work done were not settled. Nazrin’s widow did not co-operate with probe at first, murder trial... 35 Covid-19 cases among Pontian staff of world’s largest condom maker, Glove maker denies workers are living in shipping containers, 80% of Labuan people have water supply problems, says senator, 35 kakitangan syarikat pengeluar kondom di Pontian positif COVID-19, Denmark bans mink farming for a year after coronavirus cull. Bernama. Azwarnida allowed her bail of RM20,000 in one surety for all charges and set June 22 for mention. It is not sufficient for the person to be mistaken or negligent. police, cheat, lawyer, property, breach of trust. MELAKA – State police are hunting down a lawyer, who is believed to have disappeared after cheating five victims in property deals involving RM497,000 in losses. “A charge for an offence of CBT is governed under Section 153(2) of the CPC which is a specific provision,” he said, adding that the charge framed against Nora Hayati was a violation of that provision. Legal News & Analysis - Asia Pacific - Malaysia - Regulatory & Compliance Malaysia ... For example, in 2016, a corporate lawyer who sits on the boards of several public listed companies, ... (CBT… She said she was not well and hardly went to the office and did not know what happened to the money in the client’s account, and the funds were allegedly withdrawn by her employee though she admitted no police report was made. The two highways are expected to ease congestion, increase transport access and help micro-businesses in the long run. Ramli had announced that over 100 lawyers were on the police wanted list for investigations into CBT cases involving tens of millions of ringgit. Azhar, who delivered his 14-page written judgment today, said the purpose of framing a charge is to give an accused person a clear, unambiguous and precise notice of the nature of accusation. Supt E Sundra Rajan. GEORGE TOWN: A lawyer was charged today with three counts of criminal breach of trust involving more than RM1 million meant for the purchase of a client’s condominium in Tanjung Tokong in 2017. Nora Hayati had been charged with committing the offence at a legal firm at Jalan Inai, off Jalan Imbi, in Kuala Lumpur as she was in dominion over RM2,068,182.46. Court orders retrial for lawyer charged with RM2 mil CBT Judicial Commissioner Azhar Abdul Hamid says a charge must be clear, unambiguous and precise. On Saturday, police released photographs and the last known addresses of 25 lawyers being investigated for CBT. The most severe punishment is saved for CBT committed by public servants, bankers, merchants, lawyers, company directors and key executives, or agents, under section 409 of the Penal Code. 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