Malaysia

Account exec charged with CBT involving over RM600,000

Melaka woman claims trial to all six charges against her

Updated 3 years ago · Published on 20 Jun 2023 4:37PM

Account exec charged with CBT involving over RM600,000
An account executive has been charged with six counts of criminal breach of trust in two Ayer Keroh sessions courts. – Pixabay pic, June 20, 2023

MELAKA – An account executive was charged in two Ayer Keroh sessions courts here today with six counts of criminal breach of trust involving RM680,108.13.

Tan Siau Ling, 43, pleaded not guilty to all the charges which were read out before judges Darmafikri Abu Adam and Mohd Sabri Ismail.

According to three of the charges, the woman who works at Syarikat Hap Yeng Seng was accused of transferring money amounting to RM293,249.28 into her personal account at No 32-1 Jalan PM 5 Plaza Mahkota Melaka, Melaka Tengah, between July 4 and October 23, 2019.

Deputy public prosecutor Aliff Asraf Anuar Sharuddin proposed bail of RM80,000 with one surety, with additional conditions that the accused surrender her passport to the court and report to the nearest police station once a month.

Darmafikri then set bail at RM20,000 with one surety.

For the other three charges, Tan was accused of transferring RM386,858.85 into her personal account and a company’s account at the same place and date.

The charges were framed under Section 408 of the Penal Code which provides imprisonment for up to 14 years with whipping and a fine, if convicted.

Sabri allowed Tan bail of RM35,000, and the case was set for mention on July 18. – Bernama, June 20, 2023

Related News

Malaysia / 1w

Sulaiman Md Ali opts out of Melaka polls, will not defend Lendu

Malaysia / 1w

Melaka polls set for Nov 14, nominations on Oct 31

Malaysia / 2w

BN-PAS cooperation faces tougher test when power is at stake

Malaysia / 3w

BN planning for a ‘walkover’ in the coming Melaka election?

Malaysia / 3w

PAS’ “Malay-Muslim unity” slogan ahead of Melaka polls draws jibes on social media

Malaysia / 3w

Melaka assembly to be dissolved tomorrow, announces CM

Spotlight

Malaysia

Papagomo acquitted for second time in sedition case over government, Israel claims

Malaysia

ECRL fares start at RM60, with 50% discounts for children, seniors and OKU

Malaysia

DKU seeks court action against Ismail, 16 others over Negeri Sembilan royal dispute

By Alfian Z.M. Tahir

Malaysia

Kampung Manis: Dreams of 227 families to own replacement homes draw closer

Malaysia

Fadhlina takes legal action over video of 2023 Parliament speech

By Alfian Z.M. Tahir

Malaysia

Civil servants urged to turn Selangor Sultan’s anti-graft message into action

Malaysia

Animal welfare group urges probe into alleged sexual abuse of cat in viral video

Malaysia

Macron appeals for calm after France riots: 2,400 arrested, nearly 1,000 officers injured

Malaysia

Malaysia renews offer to help Indonesia fight fires

You may be interested

Malaysia

AKPS chief Mohd Shuhaily expected to be charged over alleged assault on two policemen

Malaysia

Police record statements from 15 in RM231m MYEG-Zetrix probe

Malaysia

No bailout commitment for AirAsia despite fuel-cost pressures, Putrajaya says

Malaysia

PAC to probe Sabah Pan Borneo Highway delays despite RM10.5b spent

Malaysia

Sarawak deputy premier warns of increasing threats of vaping

Malaysia

Malaysia offers aircraft, helicopters and 50 personnel to fight Indonesian fires

Malaysia

PM orders faster rollout of Budget 2027 aid, warns against bureaucratic delays

Malaysia

DAP lawmakers’ risk being dropped as party tightens KPI checks ahead of GE16