Charity foundation man jailed for embezzling RM973,000

  • 📰 fmtoday
  • ⏱ Reading Time:
  • 28 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 72%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

Court is told that his wife, also with Yayasan Budi Penyanyang, had transferred the money into his personal bank account to pay off a moneylender.

PETALING JAYA: A former senior executive of Yayasan Budi Penyayang was sentenced to five years’ jail today on four counts of abetting criminal breach of trust by misusing the foundation’s property amounting to RM972,936.35.

According to the charged, Helmy, a senior finance and administration executive at the foundation, had been entrusted with RM972,936.35 belonging to the foundation. He was charged with abetting his wife, Shanizarina Shamsuddin, the finance executive at the foundation, in misusing the money for a personal purpose.

The prosecution stated that a police report was lodged against Helmy’s wife after the chairman of the foundation, Ariff Farhan Doss, found that a sum of money had been transferred to the personal account of the accused since 2010.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Yayasan became Kayasan

5 years for RM 1 million? Where can I sign up as the new financial exec?

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Anwar’s NSC Act challenge goes to Federal Court | The Malaysian InsightHigh court refers case to apex court as a matter of constitutional questions.
Source: msianinsight - 🏆 8. / 63 Read more »

Court declares DBKL’s Tiara Titiwangsa public objection hearing invalidCourt of Appeal also rules there is ground for bias as KL mayor also sits on the board of Yayasan Wilayah Persekutuan, the land on which the high-density project was to be built.
Source: fmtoday - 🏆 5. / 72 Read more »

Lawyer fails in bid to stop contempt proceedings by AGThe Federal Court rules that the attorney-general has the power to bring charges against anyone who disrespects the court.
Source: fmtoday - 🏆 5. / 72 Read more »

Apex court dismisses Arun Kasi’s bid to stop contempt proceedings | Malay MailPUTRAJAYA, March 13 — Lawyer Arun Kasi has failed in his bid to set aside the leave granted by the Federal Court to Attorney General (AG) Tommy Thomas to cite him for contempt of court. The Federal Court today ruled that contempt proceedings will now continue against Arun for allegedly...
Source: malaymail - 🏆 1. / 86 Read more »

Court denies lawyer’s bid to set aside contempt proceedings brought by A-G | The Malaysian InsightArunachalam Kasi's motion fails to prove Tommy Thomas acted beyond his authority, rules 5-judge panel.
Source: msianinsight - 🏆 8. / 63 Read more »

Anwar gets green light to refer constitutional questions on NSC Act to Federal Court | Malay MailKUALA LUMPUR, March 14 — The High Court here today allowed Port Dickson Member of Parliament Datuk Seri Anwar Ibrahim to refer constitutional questions on his challenge over the implementation of the National Security Council (NSC) Act  2016 to the Federal Court. Judge Datuk Nordin...
Source: malaymail - 🏆 1. / 86 Read more »

M'sia rejects call to free Vietnamese accused in Jong-nam murderCourt sets April 1 for her trial to resume.
Source: malaysiakini - 🏆 20. / 51 Read more »

Anwar can refer constitutional questions over NSC to apex courtHowever, the judge has made a few amendments to questions raised by the Port Dickson MP.
Source: malaysiakini - 🏆 20. / 51 Read more »