Showing posts with label CBT. Show all posts
Showing posts with label CBT. Show all posts

Tuesday, June 4, 2013

Clerk charged with stealing RM147,826

Noorhidayah Mohd Noor being led out of the Sessions Court in Johor Baru after she was charged with criminal breach of trust yesterday

An accounts clerk was charged at the Sessions Court yesterday with criminal breach of trust of 11 cheques totalling RM147,826 belonging to her employer.

Noorhidayah Mohd Noor, 23, from Ulu Tiram here, was alleged to have deposited the cheques into her CIMB account instead of making payments to customers of Momentum Cargo Logistics (M) Sdn Bhd, which was operating at the Tropical Inn Hotel here.

She pleaded not guilty to committing the offence between March 14 and Oct 31, 2010, while she was working for the company.

Deputy public prosecutor Nor Iffa Zarilla Abd Rahman urged the court to set bail at RM20,000 as the charge was serious.

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Monday, June 13, 2011

Cashier gets 10 years and 12 strokes of cane for CBT




A bank cashier was jailed 10 years and ordered to be whipped 12 times for criminal breach of trust (CBT) involving RM1,925,500.

Roslizam Zabar, 40, from Kg Batu Gajah, Merlimau, Jasin, pleaded guilty to three alternative charges which he committed at Bank Islam Malaysia Berhad (BIMB) in the Masjid Tanah Business Complex, Alor Gajah.

On the first alternative charge, he deceitfully and without the knowledge of the bank deposited a non-existent cheque via a blank BIMB cheque deposit form for the amount of RM95,000 and credited it into the account of Roslen Enterprise between Dec 5 and 26, 2008.

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