Previous cases of misappropriation of funds

From: The Malay Mail | Date: June 22, 2005 | Copyright information

* September, 2003: A company director was charged in the Sessions Court

with criminal breach of trust (CBT) of RM16.5 million belonging to

Koperasi Angkatan Tentera Malaysia Bhd.

Muhamad Khalid Ismail, 55, is alleged to have committed the offence

between Feb 7 and Dec 3, 2002, at Malayan Banking Bhd in Bangsar. He

pleaded not guilty.

* Dec 1, 1996: The High Court acquitted three former Koperasi Kewangan

Perindustrian Malaysia Berhad (KKPMB) seni...

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